OVAL EVENTS LIMITED
LONDON THE OVAL EXPERIENCE LIMITED WB CO (1305) LIMITED

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Company number 04865910
Status Active
Incorporation Date 13 August 2003
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 seventy-eight events have happened. The last three records are Confirmation statement made on 13 August 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 LIMITED are www.ovalevents.co.uk, and www.oval-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Limited is a Private Limited Company. The company registration number is 04865910. Oval Events Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Oval Events 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 ROISSETTER, Nigel Anthony has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director ADEY, Paul Alan has been resigned. Director BLANCHARD, Paul has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director CREAN, Maurice Andrew has been resigned. Director DRAISEY, Mark Stewart has been resigned. Director DUNLOP, Nigel John has been resigned. Director HODGKINS, Andrew has been resigned. Director LEBUS, Mark has been resigned. Director MACLAURIN, Neil has been resigned. Director MURPHY, James William 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 WHEELER, Michael John has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
LANE, Andrew John
Appointed Date: 14 October 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
ROISSETTER, Nigel Anthony
Resigned: 28 April 2008
Appointed Date: 19 February 2004
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 24 February 2004
Appointed Date: 13 August 2003
Director
ADEY, Paul Alan
Resigned: 07 December 2011
Appointed Date: 03 September 2010
53 years old
Director
BLANCHARD, Paul
Resigned: 08 December 2004
Appointed Date: 29 April 2004
60 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 19 February 2004
Appointed Date: 13 August 2003
Director
CREAN, Maurice Andrew
Resigned: 03 September 2010
Appointed Date: 18 October 2006
60 years old
Director
DRAISEY, Mark Stewart
Resigned: 22 August 2005
Appointed Date: 31 January 2004
58 years old
Director
DUNLOP, Nigel John
Resigned: 07 September 2007
Appointed Date: 08 December 2004
73 years old
Director
HODGKINS, Andrew
Resigned: 05 December 2013
Appointed Date: 07 December 2011
58 years old
Director
LEBUS, Mark
Resigned: 29 April 2004
Appointed Date: 19 February 2004
59 years old
Director
MACLAURIN, Neil
Resigned: 30 June 2015
Appointed Date: 05 December 2013
59 years old
Director
MURPHY, James William
Resigned: 08 December 2004
Appointed Date: 31 January 2004
74 years old
Director
ROISSETTER, Nigel Anthony
Resigned: 28 April 2008
Appointed Date: 19 February 2004
61 years old
Director
SHELDON, Paul Christopher John
Resigned: 08 April 2011
Appointed Date: 19 February 2004
72 years old
Director
STEWART, David Purcell
Resigned: 26 October 2010
Appointed Date: 19 February 2004
84 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 18 July 2013
Appointed Date: 19 February 2008
61 years old
Director
WHEELER, Michael John
Resigned: 08 December 2004
Appointed Date: 31 March 2004
70 years old

Persons With Significant Control

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

OVAL EVENTS LIMITED Events

22 Sep 2016
Confirmation statement made on 13 August 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
25 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 120
12 Aug 2015
Termination of appointment of Neil Maclaurin as a director on 30 June 2015
...
... and 68 more events
09 Mar 2004
Accounting reference date extended from 31/08/04 to 30/11/04
09 Mar 2004
Registered office changed on 09/03/04 from: 16 bedford street covent garden london WC2E 9HF
13 Jan 2004
Company name changed the oval experience LIMITED\certificate issued on 13/01/04
13 Nov 2003
Company name changed wb co (1305) LIMITED\certificate issued on 13/11/03
13 Aug 2003
Incorporation

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