3 CHURCH COWLEY ROAD LIMITED
OXFORDSHIRE 41 WALTON CRESCENT LIMITED

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Company number 03816785
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 3 CHURCH COWLEY ROAD, OXFORD, OXFORDSHIRE, OX4 3JR
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 3 CHURCH COWLEY ROAD LIMITED are www.3churchcowleyroad.co.uk, and www.3-church-cowley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. 3 Church Cowley Road Limited is a Private Limited Company. The company registration number is 03816785. 3 Church Cowley Road Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of 3 Church Cowley Road Limited is 3 Church Cowley Road Oxford Oxfordshire Ox4 3jr. . BAKER, Jennifer Florence is a Secretary of the company. BAKER, Jennifer Florence is a Director of the company. BOVEY, Mark is a Director of the company. DAVIES, Lynne is a Director of the company. JENNINGS, Thomas is a Director of the company. MOLE, Peter Jonathan Nigel is a Director of the company. SHIFRIN, Kenneth Lee is a Director of the company. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Director OXFORD NOMINEES LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
BAKER, Jennifer Florence
Appointed Date: 30 July 1999
Director
BAKER, Jennifer Florence
Appointed Date: 18 August 1999
76 years old
Director
BOVEY, Mark
Appointed Date: 18 August 1999
72 years old
Director
DAVIES, Lynne
Appointed Date: 18 August 1999
77 years old
Director
JENNINGS, Thomas
Appointed Date: 18 August 1999
76 years old
Director
MOLE, Peter Jonathan Nigel
Appointed Date: 18 August 1999
74 years old
Director
SHIFRIN, Kenneth Lee
Appointed Date: 30 July 1999
77 years old

Resigned Directors

Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
OXFORD NOMINEES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Ms Jennifer Florence Baker
Notified on: 11 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

3 CHURCH COWLEY ROAD LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 12 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 18,000
15 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
24 Aug 1999
Secretary resigned
24 Aug 1999
New secretary appointed
05 Aug 1999
Director resigned
05 Aug 1999
New director appointed
30 Jul 1999
Incorporation

3 CHURCH COWLEY ROAD LIMITED Charges

7 September 1999
Legal charge
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 church cowley road, cowley, oxford, oxfordshire title…

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