OZLEY LTD
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4NR

Company number 08338272
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address WARREN HOUSE CLAREMONT AVENUE, HERSHAM, WALTON-ON-THAMES, ENGLAND, KT12 4NR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Aselsa 11 Church Road Great Bookham Surrey KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 20 January 2016. The most likely internet sites of OZLEY LTD are www.ozley.co.uk, and www.ozley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chessington North Rail Station is 4.1 miles; to Feltham Rail Station is 5.4 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozley Ltd is a Private Limited Company. The company registration number is 08338272. Ozley Ltd has been working since 20 December 2012. The present status of the company is Active. The registered address of Ozley Ltd is Warren House Claremont Avenue Hersham Walton On Thames England Kt12 4nr. . MERCANT SANTA CRUZ, Marcelo is a Director of the company. WILD CERUZZI, Guillermo Miguel is a Director of the company. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MERCANT SANTA CRUZ, Marcelo
Appointed Date: 06 November 2013
49 years old

Director
WILD CERUZZI, Guillermo Miguel
Appointed Date: 06 November 2013
61 years old

Resigned Directors

Director
CAVELEY, Maureen Anne
Resigned: 06 November 2013
Appointed Date: 20 December 2012
72 years old

Persons With Significant Control

Mr Marcelo Mercant Santa Cruz
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

OZLEY LTD Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Registered office address changed from C/O Aselsa 11 Church Road Great Bookham Surrey KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 20 January 2016
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
06 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100

06 Nov 2013
Appointment of Mr Marcelo Mercant Santa Cruz as a director
06 Nov 2013
Termination of appointment of Maureen Caveley as a director
06 Nov 2013
Appointment of Mr Guillermo Miguel Wild Ceruzzi as a director
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted