W. LUCY & CO. LIMITED
OXFORD LUCY GROUP LIMITED EAGLE NEWCO LIMITED

Hellopages » Oxfordshire » Oxford » OX2 6EE

Company number 09732017
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address EAGLE WORKS, WALTON WELL ROAD, OXFORD, ENGLAND, OX2 6EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-03 ; Change of name notice; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of W. LUCY & CO. LIMITED are www.wlucyco.co.uk, and www.w-lucy-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. W Lucy Co Limited is a Private Limited Company. The company registration number is 09732017. W Lucy Co Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of W Lucy Co Limited is Eagle Works Walton Well Road Oxford England Ox2 6ee. . LAXTON, Madeline is a Secretary of the company. ASHTON, Gary David is a Director of the company. DICK, Charles Richard is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
LAXTON, Madeline
Appointed Date: 13 August 2015
Director
ASHTON, Gary David
Appointed Date: 13 August 2015
65 years old
Director
DICK, Charles Richard
Appointed Date: 13 August 2015
75 years old

Persons With Significant Control

W Lucy & Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. LUCY & CO. LIMITED Events

17 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-03
17 Feb 2017
Change of name notice
26 Oct 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
29 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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