OXFORD HERITAGE LIMITED
OXFORD

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Company number 03282752
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 71 HIGH STREET, OXFORD, OX1 4BA
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of OXFORD HERITAGE LIMITED are www.oxfordheritage.co.uk, and www.oxford-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Oxford Heritage Limited is a Private Limited Company. The company registration number is 03282752. Oxford Heritage Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Oxford Heritage Limited is 71 High Street Oxford Ox1 4ba. . SCAYSBROOK, Linda Mary is a Secretary of the company. SCAYSBROOK, Linda Mary is a Director of the company. SCAYSBROOK, Phillip Andrew is a Director of the company. Secretary MITCHELL, Alan John Frederick has been resigned. Secretary WOOD, Jean Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOOD, Jean Anne has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
SCAYSBROOK, Linda Mary
Appointed Date: 08 October 2007
Director
SCAYSBROOK, Linda Mary
Appointed Date: 08 October 2007
77 years old
Director
SCAYSBROOK, Phillip Andrew
Appointed Date: 22 November 1996
74 years old

Resigned Directors

Secretary
MITCHELL, Alan John Frederick
Resigned: 10 March 1999
Appointed Date: 22 November 1996
Secretary
WOOD, Jean Anne
Resigned: 08 October 2007
Appointed Date: 10 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Director
WOOD, Jean Anne
Resigned: 31 March 2011
Appointed Date: 10 March 1999
79 years old

Persons With Significant Control

Mr Phillip Andrew Scaysbrook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

OXFORD HERITAGE LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015
Secretary's details changed for Linda Mary Scaysbrook on 1 December 2015
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
03 Dec 1996
Secretary resigned
03 Dec 1996
Director resigned
03 Dec 1996
New director appointed
03 Dec 1996
New secretary appointed
22 Nov 1996
Incorporation

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