RADAR HOMES SOUTH WEST LIMITED
OXFORD

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Company number 06989408
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 3 KINGS MEADOW, FERRY HINKSEY ROAD, OXFORD, ENGLAND, OX2 0DP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 68310 - Real estate agencies, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from C/O C/O Sable Accounting Sme Castlewood House 77-91 New Oxford Street London WC1A 1DG to 3 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP on 1 February 2016. The most likely internet sites of RADAR HOMES SOUTH WEST LIMITED are www.radarhomessouthwest.co.uk, and www.radar-homes-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Radar Homes South West Limited is a Private Limited Company. The company registration number is 06989408. Radar Homes South West Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Radar Homes South West Limited is 3 Kings Meadow Ferry Hinksey Road Oxford England Ox2 0dp. . HARTFORD-TAPP, Jeremy Paul is a Director of the company. LAIRD, Adam is a Director of the company. Director FLYNN, Mark Patrick has been resigned. Director PARTRIDGE, Julian Edward has been resigned. Director WILLIAMS, Jonathan Edwards has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
HARTFORD-TAPP, Jeremy Paul
Appointed Date: 07 July 2012
52 years old
Director
LAIRD, Adam
Appointed Date: 07 July 2012
53 years old

Resigned Directors

Director
FLYNN, Mark Patrick
Resigned: 07 July 2012
Appointed Date: 12 August 2009
61 years old
Director
PARTRIDGE, Julian Edward
Resigned: 23 June 2011
Appointed Date: 12 August 2009
58 years old
Director
WILLIAMS, Jonathan Edwards
Resigned: 26 February 2010
Appointed Date: 12 August 2009
60 years old

Persons With Significant Control

Radar Homes (Uk) Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADAR HOMES SOUTH WEST LIMITED Events

19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Registered office address changed from C/O C/O Sable Accounting Sme Castlewood House 77-91 New Oxford Street London WC1A 1DG to 3 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP on 1 February 2016
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,192
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
23 Dec 2009
Statement of company's objects
01 Oct 2009
Ad 30/09/09\gbp si 2498@1=2498\gbp ic 2/2500\
01 Oct 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Oct 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2009
Incorporation

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