CHARLBURY ONE LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY

Company number 06366702
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CHARLBURY ONE LIMITED are www.charlburyone.co.uk, and www.charlbury-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlbury One Limited is a Private Limited Company. The company registration number is 06366702. Charlbury One Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Charlbury One Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire Ox29 0sy. The cash in hand is £0k. It is £0k against last year. . DUCKWORTH, Paul is a Director of the company. HURST, Richard Charles is a Director of the company. Secretary CHARLTON, Amanda Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


charlbury one Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DUCKWORTH, Paul
Appointed Date: 02 April 2008
58 years old
Director
HURST, Richard Charles
Appointed Date: 12 September 2007
55 years old

Resigned Directors

Secretary
CHARLTON, Amanda Jane
Resigned: 02 April 2008
Appointed Date: 12 September 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 September 2007
Appointed Date: 11 September 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

The Charlbury Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLBURY ONE LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Nov 2015
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
25 Aug 2015
Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
...
... and 21 more events
13 Sep 2007
New director appointed
12 Sep 2007
New secretary appointed
12 Sep 2007
Secretary resigned
12 Sep 2007
Director resigned
11 Sep 2007
Incorporation

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