OYSTERWARE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04285542
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OYSTERWARE LIMITED are www.oysterware.co.uk, and www.oysterware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Oysterware Limited is a Private Limited Company. The company registration number is 04285542. Oysterware Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Oysterware Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . FINLAYSON, Stuart John is a Secretary of the company. HEANEY, Michael William is a Director of the company. Secretary HEANEY, Colette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEANEY, Colette has been resigned. Director WILLIAMS, Mark Graham, Major has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FINLAYSON, Stuart John
Appointed Date: 08 March 2004
Director
HEANEY, Michael William
Appointed Date: 11 September 2001
67 years old

Resigned Directors

Secretary
HEANEY, Colette
Resigned: 01 January 2004
Appointed Date: 11 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
HEANEY, Colette
Resigned: 24 October 2002
Appointed Date: 24 October 2002
64 years old
Director
WILLIAMS, Mark Graham, Major
Resigned: 12 September 2011
Appointed Date: 23 August 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Michael William Heaney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OYSTERWARE LIMITED Events

18 Nov 2016
Confirmation statement made on 11 September 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,319.2
07 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,319.2
...
... and 56 more events
19 Sep 2001
New secretary appointed
19 Sep 2001
New director appointed
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
11 Sep 2001
Incorporation

OYSTERWARE LIMITED Charges

12 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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