OXFORD STRATEGIC CONSULTING LTD
OXFORD

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Company number 04240986
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address 30 ST. GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Stephen Brooks as a director on 12 December 2016; Appointment of Mr Gavin Walford-Wright as a director on 12 December 2016. The most likely internet sites of OXFORD STRATEGIC CONSULTING LTD are www.oxfordstrategicconsulting.co.uk, and www.oxford-strategic-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Oxford Strategic Consulting Ltd is a Private Limited Company. The company registration number is 04240986. Oxford Strategic Consulting Ltd has been working since 26 June 2001. The present status of the company is Active. The registered address of Oxford Strategic Consulting Ltd is 30 St Giles Oxford Ox1 3le. . GREEN, Paul Robert is a Secretary of the company. DRUCK, Scott Philip is a Director of the company. GREEN, Paul Robert is a Director of the company. SCOTT JACKSON, William Bartholomew, Professor is a Director of the company. WALFORD-WRIGHT, Gavin is a Director of the company. Secretary BUCKINGHAM, Jennie has been resigned. Secretary SCOTT JACKSON, Toby Bartholemew has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BROOKS, Stephen has been resigned. Director BURTON, David Nicholas has been resigned. Director HETHERINGTON, Ian Stuart has been resigned. Director NEWHAM, Tim James has been resigned. Director SCOTT JACKSON, Toby has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Paul Robert
Appointed Date: 12 March 2015
Director
DRUCK, Scott Philip
Appointed Date: 28 October 2012
53 years old
Director
GREEN, Paul Robert
Appointed Date: 22 December 2014
61 years old
Director
SCOTT JACKSON, William Bartholomew, Professor
Appointed Date: 01 September 2004
73 years old
Director
WALFORD-WRIGHT, Gavin
Appointed Date: 12 December 2016
46 years old

Resigned Directors

Secretary
BUCKINGHAM, Jennie
Resigned: 29 September 2004
Appointed Date: 09 August 2001
Secretary
SCOTT JACKSON, Toby Bartholemew
Resigned: 28 October 2012
Appointed Date: 29 September 2004
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Director
BROOKS, Stephen
Resigned: 12 December 2016
Appointed Date: 22 December 2014
71 years old
Director
BURTON, David Nicholas
Resigned: 12 December 2016
Appointed Date: 22 December 2014
60 years old
Director
HETHERINGTON, Ian Stuart
Resigned: 22 July 2015
Appointed Date: 01 April 2014
47 years old
Director
NEWHAM, Tim James
Resigned: 31 May 2013
Appointed Date: 28 October 2012
50 years old
Director
SCOTT JACKSON, Toby
Resigned: 28 October 2012
Appointed Date: 09 August 2001
51 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

Persons With Significant Control

Prof William Bartholomew Scott-Jackson
Notified on: 12 December 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Scott Philip Druck
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD STRATEGIC CONSULTING LTD Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Jan 2017
Termination of appointment of Stephen Brooks as a director on 12 December 2016
04 Jan 2017
Appointment of Mr Gavin Walford-Wright as a director on 12 December 2016
04 Jan 2017
Termination of appointment of David Nicholas Burton as a director on 12 December 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
13 Sep 2001
Secretary resigned
13 Sep 2001
Registered office changed on 13/09/01 from: 85 south street dorking surrey RH4 2LA
13 Sep 2001
Director resigned
13 Sep 2001
New director appointed
26 Jun 2001
Incorporation

OXFORD STRATEGIC CONSULTING LTD Charges

29 January 2015
Charge code 0424 0986 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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