TUBNEY WOODS

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Company number 03852080
Status Active
Incorporation Date 1 October 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 75 WOODSTOCK ROAD, OXFORD, OX2 6HL
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities, 02100 - Silviculture and other forestry activities, 02200 - Logging
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TUBNEY WOODS are www.tubney.co.uk, and www.tubney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tubney Woods is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03852080. Tubney Woods has been working since 01 October 1999. The present status of the company is Active. The registered address of Tubney Woods is 75 Woodstock Road Oxford Ox2 6hl. . BROUGHTON, Graham George is a Secretary of the company. BROUGHTON, Graham George is a Director of the company. BROUGHTON, Mervyn Stanley is a Director of the company. HUGHES, Jocelyne Marie Ragody, Dr is a Director of the company. Secretary TAYLOR, Sturges Charles Boswell has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director TAYLOR, Sturges Charles Boswell has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
BROUGHTON, Graham George
Appointed Date: 16 September 2008

Director
BROUGHTON, Graham George
Appointed Date: 06 October 1999
75 years old

Director
BROUGHTON, Mervyn Stanley
Appointed Date: 06 October 1999
71 years old

Director
HUGHES, Jocelyne Marie Ragody, Dr
Appointed Date: 24 November 2015
65 years old

Resigned Directors

Secretary
TAYLOR, Sturges Charles Boswell
Resigned: 15 September 2008
Appointed Date: 06 October 1999

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 19 October 1999
Appointed Date: 01 October 1999

Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 19 October 1999
Appointed Date: 01 October 1999

Director
TAYLOR, Sturges Charles Boswell
Resigned: 15 September 2008
Appointed Date: 06 October 1999
82 years old

Persons With Significant Control

Mr Graham George Broughton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Dr Jocelyne Marie Ragody Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Mr Mervyn Stanley Broughton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

TUBNEY WOODS Events

12 Apr 2017
Total exemption full accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Appointment of Dr Jocelyne Marie Ragody Hughes as a director on 24 November 2015
05 Oct 2015
Annual return made up to 1 October 2015 no member list
...
... and 41 more events
22 Nov 1999
New director appointed
22 Nov 1999
New secretary appointed
22 Nov 1999
New director appointed
22 Nov 1999
New director appointed
01 Oct 1999
Incorporation