OWA (UK) LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9AB

Company number 01675130
Status Active
Incorporation Date 2 November 1982
Company Type Private Limited Company
Address FIRST FLOOR, CAVENDISH HOUSE, 5 THE AVENUE, EGHAM, SURREY, TW20 9AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100,000 ; Accounts for a small company made up to 31 December 2015; Appointment of Richard William Frett as a director on 29 October 2015. The most likely internet sites of OWA (UK) LIMITED are www.owauk.co.uk, and www.owa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owa Uk Limited is a Private Limited Company. The company registration number is 01675130. Owa Uk Limited has been working since 02 November 1982. The present status of the company is Active. The registered address of Owa Uk Limited is First Floor Cavendish House 5 The Avenue Egham Surrey Tw20 9ab. . FREIHERR VON FUNCK, Maximilian Friedrich Nicolai is a Director of the company. FRETT, Richard William is a Director of the company. KLIS, Roman August is a Director of the company. SMITH, Andrew Charles is a Director of the company. Secretary MARTIN, Tom Ludgate has been resigned. Secretary VOLLMER, Hans has been resigned. Director COX, Roger Edward has been resigned. Director KROIHS, Sigurd has been resigned. Director MARTIN, Tom Ludgate has been resigned. Director ROGGE, Bernard Dirk has been resigned. Director ROGGE, Friedrich-Karl has been resigned. Director SCHAPER, Mathias has been resigned. Director VOLLMER, Hans has been resigned. Director WAGENMANN, Rainer Albert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FREIHERR VON FUNCK, Maximilian Friedrich Nicolai
Appointed Date: 29 October 2015
49 years old

Director
FRETT, Richard William
Appointed Date: 29 October 2015
69 years old

Director
KLIS, Roman August
Appointed Date: 29 October 2015
62 years old

Director
SMITH, Andrew Charles
Appointed Date: 05 September 2005
62 years old

Resigned Directors

Secretary
MARTIN, Tom Ludgate
Resigned: 31 December 2009
Appointed Date: 20 April 1994

Secretary
VOLLMER, Hans
Resigned: 19 April 1994

Director
COX, Roger Edward
Resigned: 30 June 2005
85 years old

Director
KROIHS, Sigurd
Resigned: 20 May 2014
Appointed Date: 23 November 2012
70 years old

Director
MARTIN, Tom Ludgate
Resigned: 31 December 2009
76 years old

Director
ROGGE, Bernard Dirk
Resigned: 31 December 2011
83 years old

Director
ROGGE, Friedrich-Karl
Resigned: 29 April 1995
112 years old

Director
SCHAPER, Mathias
Resigned: 29 October 2015
Appointed Date: 05 September 2005
70 years old

Director
VOLLMER, Hans
Resigned: 20 July 1995
102 years old

Director
WAGENMANN, Rainer Albert
Resigned: 05 September 2005
85 years old

OWA (UK) LIMITED Events

01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100,000

11 May 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Appointment of Richard William Frett as a director on 29 October 2015
12 Dec 2015
Termination of appointment of Mathias Schaper as a director on 29 October 2015
12 Dec 2015
Appointment of Roman August Klis as a director on 29 October 2015
...
... and 95 more events
12 Aug 1987
Full accounts made up to 31 December 1986

20 Dec 1986
Full accounts made up to 31 December 1985

26 Nov 1986
Return made up to 07/08/86; full list of members

30 Jun 1986
New director appointed

28 Jun 1986
Registered office changed on 28/06/86 from: abacus house gutter lane cheapside london EC2V 8AH