OWF RUSSIA LIMITED
POTTERS BAR GLOBAL FINNET LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2BD

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

Secretary
BARNES, Blanca Yadira
Appointed Date: 19 October 2007

Director
BARNES, Jeffrey Ian
Appointed Date: 19 October 2007
72 years old

Director
CHA, Soonchal
Appointed Date: 16 April 2014
83 years old

Director
PARK, Charleston
Appointed Date: 16 April 2014
81 years old

Resigned Directors

Director
FILIPPOV, Lyudmila
Resigned: 05 November 2014
Appointed Date: 16 April 2014
78 years old

Director
FILIPPOV, Vyacheslav
Resigned: 05 November 2014
Appointed Date: 16 April 2014
56 years old

Director
KOPTIN, Boris
Resigned: 05 November 2014
Appointed Date: 16 April 2014
79 years old

Director
MILLER, Allen Franklin
Resigned: 05 November 2014
Appointed Date: 16 April 2014
64 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
  • GBP 200

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
  • GBP 200

...
... 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