Company number 07177042
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 132 CHURCH ROAD, WHEATLEY, OXFORD, ENGLAND, OX33 1LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Andrew Richard Young as a secretary on 28 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of HPD OXFORD LIMITED are www.hpdoxford.co.uk, and www.hpd-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Radley Rail Station is 6.2 miles; to Culham Rail Station is 7.8 miles; to Bicester Town Rail Station is 10.1 miles; to Didcot Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpd Oxford Limited is a Private Limited Company.
The company registration number is 07177042. Hpd Oxford Limited has been working since 03 March 2010.
The present status of the company is Active. The registered address of Hpd Oxford Limited is 132 Church Road Wheatley Oxford England Ox33 1lu. . HUGHES, Janet Dorothy is a Director of the company. YOUNG, Andrew Richard, Dr is a Director of the company. Secretary YOUNG, Andrew Richard has been resigned. Director WALLINGFORD HYDROSOLUTIONS LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
WALLINGFORD HYDROSOLUTIONS LTD
Resigned: 23 July 2014
Appointed Date: 03 March 2010
Persons With Significant Control
Ms Janet Dorothy Hughes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Richard Young
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HPD OXFORD LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Termination of appointment of Andrew Richard Young as a secretary on 28 February 2017
14 Dec 2016
Micro company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
27 Jan 2016
Statement of capital following an allotment of shares on 22 January 2016
...
... and 19 more events
23 Jan 2013
Accounts for a dormant company made up to 31 March 2012
29 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
05 Dec 2011
Accounts for a dormant company made up to 31 March 2011
26 Apr 2011
Annual return made up to 3 March 2011 with full list of shareholders
03 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)