1973 LIMITED
WATLINGTON

Hellopages » Oxfordshire » South Oxfordshire » OX49 5PX

Company number 05170383
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 41 COUCHING STREET, WATLINGTON, OXFORDSHIRE, OX49 5PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 1973 LIMITED are www.1973.co.uk, and www.1973.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 9.1 miles; to Goring & Streatley Rail Station is 10.2 miles; to Shiplake Rail Station is 10.6 miles; to Wargrave Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1973 Limited is a Private Limited Company. The company registration number is 05170383. 1973 Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of 1973 Limited is 41 Couching Street Watlington Oxfordshire Ox49 5px. . BLACK, David Ellis is a Secretary of the company. BARNETT, Christopher Myles is a Director of the company. BLACK, David Ellis is a Director of the company. HARRISON, Laura Margaret is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLACK, David Ellis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLACK, David Ellis
Appointed Date: 05 July 2004
Director
BARNETT, Christopher Myles
Appointed Date: 05 July 2004
52 years old
Director
BLACK, David Ellis
Appointed Date: 28 February 2007
51 years old
Director
HARRISON, Laura Margaret
Appointed Date: 01 May 2011
42 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
BLACK, David Ellis
Resigned: 07 March 2005
Appointed Date: 05 July 2004
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr David Ellis Black
Notified on: 5 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Margaret Harrison
Notified on: 5 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Myles Barnett
Notified on: 5 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1973 LIMITED Events

06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
08 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
...
... and 36 more events
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
27 Jul 2004
New director appointed
27 Jul 2004
New secretary appointed;new director appointed
05 Jul 2004
Incorporation

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