Company number 06403724
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address WISE HOUSE, 38 PINEWOOD DRIVE, POTTERS BAR, MIDDLESEX, EN6 2BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 200
. The most likely internet sites of OWF RUSSIA LIMITED are www.owfrussia.co.uk, and www.owf-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Owf Russia Limited is a Private Limited Company.
The company registration number is 06403724. Owf Russia Limited has been working since 19 October 2007.
The present status of the company is Active. The registered address of Owf Russia Limited is Wise House 38 Pinewood Drive Potters Bar Middlesex En6 2bd. . BARNES, Blanca Yadira is a Secretary of the company. BARNES, Jeffrey Ian is a Director of the company. CHA, Soonchal is a Director of the company. PARK, Charleston is a Director of the company. Director FILIPPOV, Lyudmila has been resigned. Director FILIPPOV, Vyacheslav has been resigned. Director KOPTIN, Boris has been resigned. Director MILLER, Allen Franklin has been resigned. Director TAYLOR, Geoffrey has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KOPTIN, Boris
Resigned: 05 November 2014
Appointed Date: 16 April 2014
79 years old
Director
TAYLOR, Geoffrey
Resigned: 06 April 2014
Appointed Date: 19 October 2007
82 years old
Persons With Significant Control
Mr Jeffrey Ian Barnes
Notified on: 19 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OWF RUSSIA LIMITED Events
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
18 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
...
... and 33 more events
18 Nov 2008
Registered office changed on 18/11/2008 from, wise house, 38 pinewood drive, potters bar, hertfordshire, EN6 2BD
27 Nov 2007
Secretary's particulars changed
02 Nov 2007
Director's particulars changed
02 Nov 2007
Registered office changed on 02/11/07 from: wise house, 38 pinewood drive, potters bar, middlesex, EN6 2BD
19 Oct 2007
Incorporation