THE WHARF @ BRIDGE 190 LTD
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 3BP

Company number 09934324
Status Active
Incorporation Date 4 January 2016
Company Type Private Limited Company
Address THE CANAL WHARF STATION ROAD, AYNHO, BANBURY, OXFORDSHIRE, ENGLAND, OX17 3BP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Statement of capital following an allotment of shares on 30 April 2016 GBP 101 ; Registered office address changed from 44 Carmel Court Spencer Road Birchington Kent CT7 9HB England to The Canal Wharf Station Road Aynho Banbury Oxfordshire OX17 3BP on 9 March 2016. The most likely internet sites of THE WHARF @ BRIDGE 190 LTD are www.thewharfbridge190.co.uk, and www.the-wharf-bridge-190.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Banbury Rail Station is 5.5 miles; to Tackley Rail Station is 7.4 miles; to Bicester North Rail Station is 7.9 miles; to Bicester Town Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wharf Bridge 190 Ltd is a Private Limited Company. The company registration number is 09934324. The Wharf Bridge 190 Ltd has been working since 04 January 2016. The present status of the company is Active. The registered address of The Wharf Bridge 190 Ltd is The Canal Wharf Station Road Aynho Banbury Oxfordshire England Ox17 3bp. . HIGGINSON, Alison Michelle is a Secretary of the company. AIKENS, Tim is a Director of the company. HIGGINSON, Alison Michelle is a Director of the company. HIGGINSON, David is a Director of the company. PROPHETT, Cheryl is a Director of the company. WHEATLEY, Clive Anthony is a Director of the company. WHEATLEY, Jane Patricia is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HIGGINSON, Alison Michelle
Appointed Date: 06 January 2016
Director
AIKENS, Tim
Appointed Date: 06 January 2016
54 years old
Director
HIGGINSON, Alison Michelle
Appointed Date: 06 January 2016
71 years old
Director
HIGGINSON, David
Appointed Date: 06 January 2016
73 years old
Director
PROPHETT, Cheryl
Appointed Date: 06 January 2016
52 years old
Director
WHEATLEY, Clive Anthony
Appointed Date: 04 January 2016
71 years old
Director
WHEATLEY, Jane Patricia
Appointed Date: 05 January 2016
71 years old

Persons With Significant Control

Mr Timothy Aikens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Cheryl Prophett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Anthony Wheatley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Patricia Wheatley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Michelle Higginson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Higginson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHARF @ BRIDGE 190 LTD Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Apr 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 101
09 Mar 2016
Registered office address changed from 44 Carmel Court Spencer Road Birchington Kent CT7 9HB England to The Canal Wharf Station Road Aynho Banbury Oxfordshire OX17 3BP on 9 March 2016
22 Jan 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 50
06 Jan 2016
Appointment of Mrs Alison Michelle Higginson as a secretary on 6 January 2016
...
... and 2 more events
06 Jan 2016
Appointment of Ms Cheryl Prophett as a director on 6 January 2016
06 Jan 2016
Appointment of Mr Tim Aikens as a director on 6 January 2016
05 Jan 2016
Appointment of Mrs Jane Patricia Wheatley as a director on 5 January 2016
05 Jan 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 3
04 Jan 2016
Incorporation
Statement of capital on 2016-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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