OWLETS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG4 5EE

Company number 03747654
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 180 BEEHIVE LANE, ILFORD, ESSEX, IG4 5EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OWLETS LIMITED are www.owlets.co.uk, and www.owlets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Owlets Limited is a Private Limited Company. The company registration number is 03747654. Owlets Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Owlets Limited is 180 Beehive Lane Ilford Essex Ig4 5ee. . JACOBS, Susan Bette is a Secretary of the company. JACOBS, Derek Ronald is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACOBS, Susan Bette
Appointed Date: 12 April 1999

Director
JACOBS, Derek Ronald
Appointed Date: 12 April 1999
74 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 12 April 1999
Appointed Date: 08 April 1999

Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 08 April 1999

OWLETS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200

11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200

17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
21 Apr 1999
Ad 12/04/99--------- £ si 100@1=100 £ ic 1/101
21 Apr 1999
New director appointed
21 Apr 1999
New secretary appointed
21 Apr 1999
Registered office changed on 21/04/99 from: 16-18 woodford road london E7 0HA
08 Apr 1999
Incorporation

OWLETS LIMITED Charges

8 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 22 March 2004
Persons entitled: Fletcher Enterprises LTD
Description: 72 de vere gardens ilford essex and all fixtures and…
4 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 22 March 2004
Persons entitled: Fletcher Enterprises LTD
Description: 28 drapers road leytonstone and all fixtures and fittings…