OVAL EVENTS HOLDINGS LIMITED
LONDON WB CO (1414) LIMITED

Hellopages » Greater London » Lambeth » SE11 5SS
Company number 06316660
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address THE OVAL, KENNINGTON, LONDON, SE11 5SS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 January 2016; Appointment of Mr Charles Urquhart Nicol as a director on 24 September 2015. The most likely internet sites of OVAL EVENTS HOLDINGS LIMITED are www.ovaleventsholdings.co.uk, and www.oval-events-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oval Events Holdings Limited is a Private Limited Company. The company registration number is 06316660. Oval Events Holdings Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Oval Events Holdings Limited is The Oval Kennington London Se11 5ss. . LANE, Andrew John is a Secretary of the company. BAILEY, Colin Geoffrey is a Director of the company. GOULD, Richard Alan is a Director of the company. NICOL, Charles Urquhart is a Director of the company. PAKEMAN, David James is a Director of the company. THOMPSON, Richard William is a Director of the company. Secretary ROISETTER, Nigel Anthony has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director ADEY, Paul Alan has been resigned. Director CREAN, Andrew has been resigned. Director HODGKINS, Andrew has been resigned. Director MACLAURIN, Neil has been resigned. Director ROISSETTER, Nigel Anthony has been resigned. Director SHELDON, Paul Christopher John has been resigned. Director STEWART, David Purcell has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
LANE, Andrew John
Appointed Date: 17 November 2008
Director
BAILEY, Colin Geoffrey
Appointed Date: 18 July 2013
64 years old
Director
GOULD, Richard Alan
Appointed Date: 31 March 2011
55 years old
Director
NICOL, Charles Urquhart
Appointed Date: 24 September 2015
64 years old
Director
PAKEMAN, David James
Appointed Date: 05 December 2013
77 years old
Director
THOMPSON, Richard William
Appointed Date: 26 October 2010
59 years old

Resigned Directors

Secretary
ROISETTER, Nigel Anthony
Resigned: 17 November 2008
Appointed Date: 01 April 2008
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 01 April 2008
Appointed Date: 18 July 2007
Director
ADEY, Paul Alan
Resigned: 07 December 2011
Appointed Date: 03 September 2010
53 years old
Director
CREAN, Andrew
Resigned: 03 September 2010
Appointed Date: 01 April 2008
60 years old
Director
HODGKINS, Andrew
Resigned: 05 December 2013
Appointed Date: 07 December 2011
58 years old
Director
MACLAURIN, Neil
Resigned: 30 June 2015
Appointed Date: 05 December 2013
59 years old
Director
ROISSETTER, Nigel Anthony
Resigned: 30 April 2008
Appointed Date: 11 March 2008
62 years old
Director
SHELDON, Paul Christopher John
Resigned: 08 April 2011
Appointed Date: 11 March 2008
72 years old
Director
STEWART, David Purcell
Resigned: 26 October 2010
Appointed Date: 11 March 2008
84 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 18 July 2013
Appointed Date: 01 April 2008
61 years old
Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 11 March 2008
Appointed Date: 18 July 2007

Persons With Significant Control

Kennington Oval Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVAL EVENTS HOLDINGS LIMITED Events

05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
11 Apr 2016
Full accounts made up to 31 January 2016
25 Nov 2015
Appointment of Mr Charles Urquhart Nicol as a director on 24 September 2015
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 120
12 Aug 2015
Termination of appointment of Neil Maclaurin as a director on 30 June 2015
...
... and 48 more events
13 Mar 2008
Director appointed paul christopher john sheldon
13 Mar 2008
Director appointed nigel anthony roissetter
13 Mar 2008
Director appointed david pucell stewart
26 Jul 2007
Company name changed wb co (1414) LIMITED\certificate issued on 26/07/07
18 Jul 2007
Incorporation

Similar Companies

OVAL ESTATES (WAYLAND GATE) LTD OVAL EUROPE LIMITED OVAL EVENTS LIMITED OVAL EXPRESS DRY CLEANERS LIMITED OVAL EYES OPTICIANS LIMITED OVAL FARNCOMBE MANAGEMENT COMPANY LIMITED OVAL FILMS LIMITED