OXFORD CONSULTING GROUP LIMITED
OXFORD

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Company number 02613982
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 16,777.45 ; Statement of capital following an allotment of shares on 11 March 2016 GBP 16,777.45 . The most likely internet sites of OXFORD CONSULTING GROUP LIMITED are www.oxfordconsultinggroup.co.uk, and www.oxford-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Oxford Consulting Group Limited is a Private Limited Company. The company registration number is 02613982. Oxford Consulting Group Limited has been working since 23 May 1991. The present status of the company is Active. The registered address of Oxford Consulting Group Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . THOMAS, Julian Clive Vaughan is a Secretary of the company. ANDREWS, Vanessa Jane is a Director of the company. DALTON, Thomas Neil is a Director of the company. GARBUTT, Carol Elizabeth is a Director of the company. KIRKBY, Peter is a Director of the company. LANGAN, Sarah Elizabeth is a Director of the company. MOORE, Simon James is a Director of the company. MORGAN, Laurie Robin is a Director of the company. PRICE, Adam Jacob is a Director of the company. TELFORD, Andrew Douglas is a Director of the company. TURNER, Jonathan Charles is a Director of the company. WATSON, Andrew is a Director of the company. Secretary DAVIDSON, Sandra Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNS, Georgina Ann May has been resigned. Director BANNS, Georgina Ann May has been resigned. Director DAVIDSON, John Hugh has been resigned. Director FOXLEE, Marina Anne has been resigned. Director HILL, David Anthony has been resigned. Director THOMAS, Julian Clive Vaughan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Julian Clive Vaughan
Appointed Date: 08 September 2000
Director
ANDREWS, Vanessa Jane
Appointed Date: 11 March 2016
57 years old
Director
DALTON, Thomas Neil
Appointed Date: 11 March 2016
49 years old
Director
GARBUTT, Carol Elizabeth
Appointed Date: 11 March 2016
55 years old
Director
KIRKBY, Peter
Appointed Date: 11 March 2016
58 years old
Director
LANGAN, Sarah Elizabeth
Appointed Date: 11 March 2016
61 years old
Director
MOORE, Simon James
Appointed Date: 21 September 2015
61 years old
Director
MORGAN, Laurie Robin
Appointed Date: 11 March 2016
56 years old
Director
PRICE, Adam Jacob
Appointed Date: 11 March 2016
49 years old
Director
TELFORD, Andrew Douglas
Appointed Date: 11 March 2016
56 years old
Director
TURNER, Jonathan Charles
Appointed Date: 08 September 2000
67 years old
Director
WATSON, Andrew
Appointed Date: 21 September 2015
53 years old

Resigned Directors

Secretary
DAVIDSON, Sandra Maria
Resigned: 18 September 2000
Appointed Date: 15 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1991
Appointed Date: 23 May 1991
Director
BANNS, Georgina Ann May
Resigned: 11 March 2016
Appointed Date: 12 March 2012
74 years old
Director
BANNS, Georgina Ann May
Resigned: 12 March 2012
Appointed Date: 12 March 2012
74 years old
Director
DAVIDSON, John Hugh
Resigned: 18 September 2000
Appointed Date: 15 July 1991
90 years old
Director
FOXLEE, Marina Anne
Resigned: 11 March 2016
Appointed Date: 12 March 2012
67 years old
Director
HILL, David Anthony
Resigned: 18 September 2000
Appointed Date: 15 July 1991
82 years old
Director
THOMAS, Julian Clive Vaughan
Resigned: 11 March 2016
Appointed Date: 08 September 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 1991
Appointed Date: 23 May 1991

OXFORD CONSULTING GROUP LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 16,777.45
01 Apr 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 16,777.45
01 Apr 2016
Appointment of Ms Vanessa Jane Andrews as a director on 11 March 2016
31 Mar 2016
Appointment of Mr Adam Jacob Price as a director on 11 March 2016
...
... and 90 more events
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Registered office changed on 16/10/91 from: 2 baches street london N1 6UB
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1991
Incorporation

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