STOWOOD LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX3 9UP

Company number 09154714
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address ROYAL OAK COTTAGE, BECKLEY, OXFORD, OX3 9UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 95,001 . The most likely internet sites of STOWOOD LIMITED are www.stowood.co.uk, and www.stowood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Stowood Limited is a Private Limited Company. The company registration number is 09154714. Stowood Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Stowood Limited is Royal Oak Cottage Beckley Oxford Ox3 9up. . JOHNSON, Frank, Dr is a Director of the company. KENNEDY, Catherine, Dr is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
JOHNSON, Frank, Dr
Appointed Date: 22 September 2014
78 years old
Director
KENNEDY, Catherine, Dr
Appointed Date: 31 July 2014
73 years old

Persons With Significant Control

Dr Catherine Edith Juliette Davies
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Simon Thomas
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Dr Frank Johnson
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

STOWOOD LIMITED Events

24 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 95,001
29 Oct 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 22/09/2014
30 Sep 2014
Particulars of variation of rights attached to shares
...
... and 0 more events
30 Sep 2014
Statement of capital following an allotment of shares on 22 September 2014
  • GBP 95,001
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2014.
30 Sep 2014
Appointment of Dr Frank Johnson as a director on 22 September 2014
30 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014
Current accounting period extended from 31 July 2015 to 31 August 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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