OSCAR 123 LTD
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 04666021
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address HAZLEWOODS LLP, STAVERTON COURT STAVERTON, CHELTENHAM, GL51 0UX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046660210001, created on 28 October 2016. The most likely internet sites of OSCAR 123 LTD are www.oscar123.co.uk, and www.oscar-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oscar 123 Ltd is a Private Limited Company. The company registration number is 04666021. Oscar 123 Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of Oscar 123 Ltd is Hazlewoods Llp Staverton Court Staverton Cheltenham Gl51 0ux. . WADE, Joanne is a Secretary of the company. COLEMAN, Donald Richmond is a Director of the company. COLEMAN, Maria Bernadetta is a Director of the company. WADE, Joanne is a Director of the company. Secretary RICHARDSON, Michael Thomas has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director COLEMAN, Barnaby William has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WADE, Joanne
Appointed Date: 21 December 2007
Director
COLEMAN, Donald Richmond
Appointed Date: 22 November 2010
85 years old
Director
COLEMAN, Maria Bernadetta
Appointed Date: 17 March 2003
78 years old
Director
WADE, Joanne
Appointed Date: 01 November 2007
45 years old

Resigned Directors

Secretary
RICHARDSON, Michael Thomas
Resigned: 21 December 2007
Appointed Date: 17 March 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 March 2003
Appointed Date: 13 February 2003
Director
COLEMAN, Barnaby William
Resigned: 22 November 2010
Appointed Date: 17 March 2003
56 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 17 March 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Oscar 123 Holdings Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

OSCAR 123 LTD Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Registration of charge 046660210001, created on 28 October 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
24 Feb 2016
Secretary's details changed for Joanne Wood on 14 February 2015
...
... and 44 more events
23 Mar 2003
Registered office changed on 23/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
23 Mar 2003
New director appointed
13 Feb 2003
Incorporation

OSCAR 123 LTD Charges

28 October 2016
Charge code 0466 6021 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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