THE CAREER INNOVATION COMPANY LIMITED
OXFORD WHITEWAY RESEARCH INTERNATIONAL LIMITED

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Company number 03155885
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 72200 - Research and experimental development on social sciences and humanities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 30 December 2016 GBP 1,000 . The most likely internet sites of THE CAREER INNOVATION COMPANY LIMITED are www.thecareerinnovationcompany.co.uk, and www.the-career-innovation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Career Innovation Company Limited is a Private Limited Company. The company registration number is 03155885. The Career Innovation Company Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of The Career Innovation Company Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . MATTHEWS, Peter Barlow is a Secretary of the company. MCLEAN, Rosemary is a Director of the company. WINTER, Jonathan Philip Everard is a Director of the company. Secretary DOWNEY, Steven John has been resigned. Secretary PROVINS, Keith John has been resigned. Secretary WINTER, Jonathan Philip Everard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUNT, Christian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MATTHEWS, Peter Barlow
Appointed Date: 17 February 2001
Director
MCLEAN, Rosemary
Appointed Date: 01 January 2015
64 years old
Director
WINTER, Jonathan Philip Everard
Appointed Date: 17 May 1996
58 years old

Resigned Directors

Secretary
DOWNEY, Steven John
Resigned: 17 February 2001
Appointed Date: 07 September 1999
Secretary
PROVINS, Keith John
Resigned: 17 May 1996
Appointed Date: 23 February 1996
Secretary
WINTER, Jonathan Philip Everard
Resigned: 20 September 1999
Appointed Date: 17 May 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 February 1996
Appointed Date: 06 February 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Director
HUNT, Christian
Resigned: 08 May 1998
Appointed Date: 23 February 1996
60 years old

Persons With Significant Control

Mr Jonathan Philip Everard Winter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE CAREER INNOVATION COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Jan 2017
Particulars of variation of rights attached to shares
20 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,000
20 Jan 2017
Change of share class name or designation
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
08 May 1996
Director resigned
08 May 1996
New director appointed
08 May 1996
New secretary appointed
29 Feb 1996
Registered office changed on 29/02/96 from: 120 east road london N1 6AA
06 Feb 1996
Incorporation

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