URWIN (OXFORD) LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 1HD

Company number 05726479
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 31 WOODINS WAY, PARADISE STREET, OXFORD, OXFORDSHIRE, OX1 1HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 057264790001, created on 13 June 2016; Termination of appointment of Suzan Urwin as a director on 25 May 2016. The most likely internet sites of URWIN (OXFORD) LIMITED are www.urwinoxford.co.uk, and www.urwin-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Urwin Oxford Limited is a Private Limited Company. The company registration number is 05726479. Urwin Oxford Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Urwin Oxford Limited is 31 Woodins Way Paradise Street Oxford Oxfordshire Ox1 1hd. The company`s financial liabilities are £86.38k. It is £-282.57k against last year. The cash in hand is £153.64k. It is £-331.1k against last year. And the total assets are £159.5k, which is £-332.2k against last year. COOPER, Ian William is a Director of the company. Secretary BOERS, Claire Louise has been resigned. Director BOERS, Claire Louise has been resigned. Director URWIN, Robert Chandler has been resigned. Director URWIN, Suzan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


urwin (oxford) Key Finiance

LIABILITIES £86.38k
-77%
CASH £153.64k
-69%
TOTAL ASSETS £159.5k
-68%
All Financial Figures

Current Directors

Director
COOPER, Ian William
Appointed Date: 25 May 2016
60 years old

Resigned Directors

Secretary
BOERS, Claire Louise
Resigned: 25 May 2016
Appointed Date: 01 March 2006

Director
BOERS, Claire Louise
Resigned: 25 May 2016
Appointed Date: 01 March 2006
42 years old

Director
URWIN, Robert Chandler
Resigned: 25 May 2016
Appointed Date: 01 March 2006
80 years old

Director
URWIN, Suzan
Resigned: 25 May 2016
Appointed Date: 01 August 2010
79 years old

Persons With Significant Control

Mr Bill Cooper
Notified on: 7 April 2016
60 years old
Nature of control: Has significant influence or control

URWIN (OXFORD) LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Jun 2016
Registration of charge 057264790001, created on 13 June 2016
25 May 2016
Termination of appointment of Suzan Urwin as a director on 25 May 2016
25 May 2016
Termination of appointment of Claire Louise Boers as a director on 25 May 2016
25 May 2016
Termination of appointment of Robert Chandler Urwin as a director on 25 May 2016
...
... and 31 more events
10 Mar 2006
Accounting reference date extended from 31/03/07 to 31/08/07
10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Mar 2006
Incorporation

URWIN (OXFORD) LIMITED Charges

13 June 2016
Charge code 0572 6479 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…