Company number 08720971
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON RD, OXFORD, OXFORDSHIRE, OX3 9BB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of SECOND WIFE RECORDS LTD are www.secondwiferecords.co.uk, and www.second-wife-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Second Wife Records Ltd is a Private Limited Company.
The company registration number is 08720971. Second Wife Records Ltd has been working since 07 October 2013.
The present status of the company is Active. The registered address of Second Wife Records Ltd is Charterford House 75 London Rd Oxford Oxfordshire Ox3 9bb. . GORBUNOVA, Anastassia, Dr is a Director of the company. Director CONNALLY, Emily has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Director
CONNALLY, Emily
Resigned: 16 April 2015
Appointed Date: 31 March 2014
43 years old
Persons With Significant Control
Ms Anastassia Gorbunova
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SECOND WIFE RECORDS LTD Events
19 Dec 2016
Confirmation statement made on 4 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Director's details changed for Dr Anastassia Gorbunova on 14 August 2015
10 Jul 2015
Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB England to Charterford House 75 London Rd Oxford Oxfordshire OX3 9BB on 10 July 2015
...
... and 4 more events
05 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
29 Jul 2014
Appointment of Ms Emily Connally as a director on 31 March 2014
29 Jul 2014
Director's details changed for Dr Anastassia Gorbunova on 29 July 2014
29 Jul 2014
Registered office address changed from 99 Hurst Street Oxford Oxfordshire OX4 1HA England to Church Farmhouse Holton Wheatley Oxfordshire OX33 1PR on 29 July 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
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