OVEN FRESH LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 04882181
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address SUITE 2, SECOND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of OVEN FRESH LIMITED are www.ovenfresh.co.uk, and www.oven-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oven Fresh Limited is a Private Limited Company. The company registration number is 04882181. Oven Fresh Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Oven Fresh Limited is Suite 2 Second Floor 107 Power Road Chiswick London W4 5py. The company`s financial liabilities are £119.96k. It is £43.57k against last year. The cash in hand is £90.95k. It is £-9.37k against last year. And the total assets are £190.72k, which is £3.04k against last year. RUPARELIA, Nilesh is a Secretary of the company. RUPARELIA, Dawn is a Director of the company. RUPARELIA, Nilesh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


oven fresh Key Finiance

LIABILITIES £119.96k
+57%
CASH £90.95k
-10%
TOTAL ASSETS £190.72k
+1%
All Financial Figures

Current Directors

Secretary
RUPARELIA, Nilesh
Appointed Date: 29 August 2003
Director
RUPARELIA, Dawn
Appointed Date: 29 August 2003
59 years old
Director
RUPARELIA, Nilesh
Appointed Date: 29 August 2003
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Nilesh Ruparelia
Notified on: 10 May 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OVEN FRESH LIMITED Events

13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 28 more events
16 Sep 2003
Director resigned
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed
16 Sep 2003
New director appointed
29 Aug 2003
Incorporation

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