TWO SEAS OIL LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4LA

Company number 08366585
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address 79 WODELAND AVENUE, GUILDFORD, SURREY, ENGLAND, GU2 4LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 79 Wodeland Avenue Guildford Surrey GU2 4LA on 20 March 2017; Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 19 January 2017. The most likely internet sites of TWO SEAS OIL LTD are www.twoseasoil.co.uk, and www.two-seas-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Two Seas Oil Ltd is a Private Limited Company. The company registration number is 08366585. Two Seas Oil Ltd has been working since 18 January 2013. The present status of the company is Active. The registered address of Two Seas Oil Ltd is 79 Wodeland Avenue Guildford Surrey England Gu2 4la. The company`s financial liabilities are £3.74k. It is £1.26k against last year. . CHARLAMPOWICZ, Henry Wladislaw is a Secretary of the company. CHARLAMPOWICZ, Henry Wladislaw is a Director of the company. CHARLAMPOWICZ, Penelope Anita is a Director of the company. CHESSELL, Jeremy is a Director of the company. JAY, Caroline Diana is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Non-trading company".


two seas oil Key Finiance

LIABILITIES £3.74k
+51%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARLAMPOWICZ, Henry Wladislaw
Appointed Date: 18 January 2013
Director
CHARLAMPOWICZ, Henry Wladislaw
Appointed Date: 18 January 2013
72 years old
Director
CHARLAMPOWICZ, Penelope Anita
Appointed Date: 18 January 2013
74 years old
Director
CHESSELL, Jeremy
Appointed Date: 18 January 2013
70 years old
Director
JAY, Caroline Diana
Appointed Date: 18 January 2013
72 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 18 January 2013
Appointed Date: 18 January 2013
55 years old

Persons With Significant Control

Mr Henry Wanadishaw Charlampowicz
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Penelope Anita Charlampowicz
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Jeremy Chessell
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Ms Caroline Diana Jay
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

TWO SEAS OIL LTD Events

20 Mar 2017
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 79 Wodeland Avenue Guildford Surrey GU2 4LA on 20 March 2017
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Registered office address changed from Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 19 January 2017
14 Apr 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 10 more events
19 Jan 2013
Appointment of Mr Jeremy Chessell as a director
18 Jan 2013
Appointment of Mrs Penelope Anita Charlampowicz as a director
18 Jan 2013
Appointment of Mr Henry Wladislaw Charlampowicz as a director
18 Jan 2013
Termination of appointment of Yomtov Jacobs as a director
18 Jan 2013
Incorporation

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