OY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5AW

Company number 05320434
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 270 KINGS ROAD, LONDON, ENGLAND, SW3 5AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 222 Quadtrangle Tower Cambridge Square London W2 2PJ to 270 Kings Road London SW3 5AW on 10 February 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OY LIMITED are www.oy.co.uk, and www.oy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Oy Limited is a Private Limited Company. The company registration number is 05320434. Oy Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Oy Limited is 270 Kings Road London England Sw3 5aw. . YEOWARD, William Bernard is a Secretary of the company. ORCHARD, Colin Scott is a Director of the company. YEOWARD, William Bernard is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YEOWARD, William Bernard
Appointed Date: 23 December 2004
Director
ORCHARD, Colin Scott
Appointed Date: 23 December 2004
70 years old
Director
YEOWARD, William Bernard
Appointed Date: 23 December 2004
68 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Colin Scott Orchard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Bernard Yeoward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OY LIMITED Events

10 Feb 2017
Registered office address changed from 222 Quadtrangle Tower Cambridge Square London W2 2PJ to 270 Kings Road London SW3 5AW on 10 February 2017
16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
31 Mar 2005
Registered office changed on 31/03/05 from: 28 overstrand mansions prince of wales drive london SW11 4EZ
31 Mar 2005
New director appointed
31 Mar 2005
New secretary appointed;new director appointed
07 Jan 2005
Registered office changed on 07/01/05 from: 219A kings road london SW3 5EJ
23 Dec 2004
Incorporation

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