SANDFORD MILL LIMITED
OXFORD

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Company number 03119784
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address C/O PREMIER LETTING & MANAGEMENT, 207 COWLEY ROAD, OXFORD, OX4 1XF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Jamie Leonard Wakeham as a director on 13 September 2016. The most likely internet sites of SANDFORD MILL LIMITED are www.sandfordmill.co.uk, and www.sandford-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Sandford Mill Limited is a Private Limited Company. The company registration number is 03119784. Sandford Mill Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Sandford Mill Limited is C O Premier Letting Management 207 Cowley Road Oxford Ox4 1xf. . BARTLETT, Jan is a Secretary of the company. AIRD, Hamish Harper is a Director of the company. WAKEHAM, Jamie Leonard is a Director of the company. Secretary EYLES, Robert Henry John has been resigned. Secretary HEWETT, Gillian Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PEERLESS PROPERTIES (OXFORD) LTD has been resigned. Director ANDREWS, Brian Samuel has been resigned. Director BARNARD, William Dean, Dr has been resigned. Director DIBB, Malcolm Ronald has been resigned. Director FITCHETT, Norman Frederick has been resigned. Director GARDNER, Ian William has been resigned. Director KAIL, Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POOLE, Ernest Edwin has been resigned. Director SMITHSON, Jacqueline Vivienne has been resigned. Director THOMAS, Barrie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTLETT, Jan
Appointed Date: 01 January 2013
Director
AIRD, Hamish Harper
Appointed Date: 27 September 2004
82 years old
Director
WAKEHAM, Jamie Leonard
Appointed Date: 13 September 2016
46 years old

Resigned Directors

Secretary
EYLES, Robert Henry John
Resigned: 31 March 2003
Appointed Date: 27 November 1995
Secretary
HEWETT, Gillian Jane
Resigned: 01 July 2011
Appointed Date: 01 April 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 1995
Appointed Date: 30 October 1995
Secretary
PEERLESS PROPERTIES (OXFORD) LTD
Resigned: 31 December 2012
Appointed Date: 01 July 2011
Director
ANDREWS, Brian Samuel
Resigned: 23 July 1997
Appointed Date: 25 September 1996
89 years old
Director
BARNARD, William Dean, Dr
Resigned: 16 November 2012
Appointed Date: 27 November 2002
83 years old
Director
DIBB, Malcolm Ronald
Resigned: 14 February 2002
Appointed Date: 27 November 1995
77 years old
Director
FITCHETT, Norman Frederick
Resigned: 20 February 2002
Appointed Date: 25 September 1996
91 years old
Director
GARDNER, Ian William
Resigned: 02 October 1997
Appointed Date: 27 November 1995
93 years old
Director
KAIL, Anne
Resigned: 19 January 2000
Appointed Date: 25 September 1996
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 30 October 1995
Director
POOLE, Ernest Edwin
Resigned: 01 July 1998
Appointed Date: 25 September 1996
94 years old
Director
SMITHSON, Jacqueline Vivienne
Resigned: 21 July 1998
Appointed Date: 25 September 1996
68 years old
Director
THOMAS, Barrie
Resigned: 27 September 2004
Appointed Date: 25 September 1996
89 years old

Persons With Significant Control

Mr Jamie Leonard Wakeham
Notified on: 13 September 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Hamish Harper Aird
Notified on: 1 July 2016
82 years old
Nature of control: Right to appoint and remove directors

SANDFORD MILL LIMITED Events

15 Dec 2016
Confirmation statement made on 31 October 2016 with updates
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Oct 2016
Appointment of Mr Jamie Leonard Wakeham as a director on 13 September 2016
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 9,479.999373
...
... and 77 more events
07 Dec 1995
Secretary resigned;new secretary appointed;director resigned
07 Dec 1995
New director appointed
07 Dec 1995
Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 1995
Company name changed chedcourt LIMITED\certificate issued on 06/12/95
30 Oct 1995
Incorporation

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