NEW EYES EXPLORATION LIMITED
WALLINGFORD PARAS ASSET MANAGEMENT LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9HG

Company number 05380682
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address WINDWARD HOUSE READING ROAD, CHOLSEY, WALLINGFORD, OXON, OX10 9HG
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 58190 - Other publishing activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 70,000 . The most likely internet sites of NEW EYES EXPLORATION LIMITED are www.neweyesexploration.co.uk, and www.new-eyes-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Pangbourne Rail Station is 6.8 miles; to Radley Rail Station is 8.7 miles; to Theale Rail Station is 10.4 miles; to Reading West Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Eyes Exploration Limited is a Private Limited Company. The company registration number is 05380682. New Eyes Exploration Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of New Eyes Exploration Limited is Windward House Reading Road Cholsey Wallingford Oxon Ox10 9hg. . WINDWARD EXPLORATION & PROPERTIES LTD is a Secretary of the company. BAMFORD, Samuel Arnold David is a Director of the company. WINDWARD EXPLORATION & PROPERTIES LIMITED is a Director of the company. Secretary PARAS LIMITED has been resigned. Director DRU, Martin Gerard has been resigned. Director PARAS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WINDWARD EXPLORATION & PROPERTIES LTD
Appointed Date: 28 June 2008
Director
BAMFORD, Samuel Arnold David
Appointed Date: 16 February 2012
79 years old
Director
WINDWARD EXPLORATION & PROPERTIES LIMITED
Appointed Date: 02 March 2005

Resigned Directors

Secretary
PARAS LIMITED
Resigned: 28 June 2008
Appointed Date: 02 March 2005
Director
DRU, Martin Gerard
Resigned: 13 June 2008
Appointed Date: 05 February 2007
70 years old
Director
PARAS LIMITED
Resigned: 28 June 2008
Appointed Date: 02 March 2005

Persons With Significant Control

Windward Exploration & Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW EYES EXPLORATION LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 70,000
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 70,000
...
... and 47 more events
31 Aug 2005
Ad 18/07/05--------- £ si 34999@1=34999 £ ic 1/35000
09 Jun 2005
Location of register of members
03 Jun 2005
Location of register of directors' interests
03 Jun 2005
Location - directors service contracts and memoranda
02 Mar 2005
Incorporation

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