38 BRYANTWOOD ROAD LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX33 1DT
Company number 03814720
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address CORNER HOUSE, STANTON ROAD, FOREST HILL, OXFORD, OXFORDSHIRE, OX33 1DT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 3 . The most likely internet sites of 38 BRYANTWOOD ROAD LIMITED are www.38bryantwoodroad.co.uk, and www.38-bryantwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Radley Rail Station is 6.7 miles; to Bicester Town Rail Station is 8.7 miles; to Bicester North Rail Station is 9.4 miles; to Tackley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Bryantwood Road Limited is a Private Limited Company. The company registration number is 03814720. 38 Bryantwood Road Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of 38 Bryantwood Road Limited is Corner House Stanton Road Forest Hill Oxford Oxfordshire Ox33 1dt. . BARKER, Jonathan is a Secretary of the company. BARKER, Jonathan is a Director of the company. HALL, Graham is a Director of the company. URCH, Joss Frank is a Director of the company. WILSON, Mark Christopher Alexander is a Director of the company. Secretary EWER, Susan Jean has been resigned. Secretary GELLENDER, Lisa Caroline has been resigned. Director EWER, Stephen James has been resigned. Director EWER, Susan Jean has been resigned. Director GELLENDER, Lisa Caroline has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BARKER, Jonathan
Appointed Date: 17 February 2000
Director
BARKER, Jonathan
Appointed Date: 17 February 2000
68 years old
Director
HALL, Graham
Appointed Date: 17 February 2000
59 years old
Director
URCH, Joss Frank
Appointed Date: 17 February 2000
62 years old
Director
WILSON, Mark Christopher Alexander
Appointed Date: 09 June 2000
56 years old

Resigned Directors

Secretary
EWER, Susan Jean
Resigned: 17 February 2000
Appointed Date: 27 July 1999
Secretary
GELLENDER, Lisa Caroline
Resigned: 09 June 2000
Appointed Date: 17 February 2000
Director
EWER, Stephen James
Resigned: 17 February 2000
Appointed Date: 27 July 1999
74 years old
Director
EWER, Susan Jean
Resigned: 17 February 2000
Appointed Date: 27 July 1999
73 years old
Director
GELLENDER, Lisa Caroline
Resigned: 09 June 2000
Appointed Date: 17 February 2000
64 years old

Persons With Significant Control

Mr Jonathan Barker
Notified on: 20 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 BRYANTWOOD ROAD LIMITED Events

04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
04 Aug 2015
Accounts for a dormant company made up to 31 July 2015
09 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 3
...
... and 40 more events
23 Mar 2000
Registered office changed on 23/03/00 from: equity house 450 hackney road london E2 6QL
23 Mar 2000
Director resigned
23 Mar 2000
Secretary resigned;director resigned
23 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jul 1999
Incorporation

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