Company number 05640452
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 17 OLD ROAD, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1NU
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of PICTURES OF ENGLAND.COM LIMITED are www.picturesofenglandcom.co.uk, and www.pictures-of-england-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Radley Rail Station is 5.7 miles; to Bicester Town Rail Station is 10.1 miles; to Didcot Parkway Rail Station is 10.2 miles; to Tackley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pictures of England Com Limited is a Private Limited Company.
The company registration number is 05640452. Pictures of England Com Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of Pictures of England Com Limited is 17 Old Road Wheatley Oxford Oxfordshire Ox33 1nu. . PLOWS, Sarah Jayne is a Secretary of the company. PLOWS, Christopher James is a Director of the company. PLOWS, Sarah Jayne is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Mrs Sarah Jayne Plows
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Plows
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PICTURES OF ENGLAND.COM LIMITED Events
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 29 more events
12 Apr 2006
Ad 30/11/05--------- £ si 98@1=98 £ ic 2/100
01 Dec 2005
Registered office changed on 01/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
30 Nov 2005
Incorporation