BIGPICTURE LEARNING COMPANY LIMITED
OXFORD BIG PICTURE LEARNING COMPANY LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX44 7QU

Company number 03963928
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 3 THE RICKYARD, CHALGROVE, OXFORD, OX44 7QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 65 . The most likely internet sites of BIGPICTURE LEARNING COMPANY LIMITED are www.bigpicturelearningcompany.co.uk, and www.bigpicture-learning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cholsey Rail Station is 7.3 miles; to Haddenham & Thame Parkway Rail Station is 9.5 miles; to Goring & Streatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigpicture Learning Company Limited is a Private Limited Company. The company registration number is 03963928. Bigpicture Learning Company Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Bigpicture Learning Company Limited is 3 The Rickyard Chalgrove Oxford Ox44 7qu. . WHITELOCK, Michelle Ann is a Secretary of the company. WHITELOCK, Michelle is a Director of the company. WHITELOCK, Nicholas James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARDY, Stephen Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITELOCK, Michelle Ann
Appointed Date: 04 April 2000
Director
WHITELOCK, Michelle
Appointed Date: 01 October 2015
68 years old
Director
WHITELOCK, Nicholas James
Appointed Date: 04 April 2000
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
HARDY, Stephen Michael
Resigned: 31 March 2006
Appointed Date: 04 April 2000
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Mr Nicholas James Whitelock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Ann Whitelock
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGPICTURE LEARNING COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
11 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 65
07 Apr 2016
Appointment of Mrs Michelle Whitelock as a director on 1 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
12 Apr 2000
New director appointed
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed
12 Apr 2000
Registered office changed on 12/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Apr 2000
Incorporation

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