Company number 05349851
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address ANGEL HOUSE, HARDWICK, WITNEY, OXFORDSHIRE, OX29 7QE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 2
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EYE DIVISION LIMITED are www.eyedivision.co.uk, and www.eye-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Combe (Oxon) Rail Station is 6.1 miles; to Charlbury Rail Station is 8.5 miles; to Ascott-under-Wychwood Rail Station is 9.3 miles; to Shipton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eye Division Limited is a Private Limited Company.
The company registration number is 05349851. Eye Division Limited has been working since 02 February 2005.
The present status of the company is Active. The registered address of Eye Division Limited is Angel House Hardwick Witney Oxfordshire Ox29 7qe. The company`s financial liabilities are £0.24k. It is £-0.86k against last year. And the total assets are £35.64k, which is £18.84k against last year. SMITH, Neil Christopher is a Director of the company. WARD, Alun is a Director of the company. Secretary WARD, Marian has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".
eye division Key Finiance
LIABILITIES
£0.24k
-78%
CASH
n/a
TOTAL ASSETS
£35.64k
+112%
All Financial Figures
Current Directors
Director
WARD, Alun
Appointed Date: 02 February 2005
57 years old
Resigned Directors
Secretary
WARD, Marian
Resigned: 04 January 2016
Appointed Date: 02 February 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Persons With Significant Control
Mr Alun Ward
Notified on: 24 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EYE DIVISION LIMITED Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Jan 2016
Termination of appointment of Marian Ward as a secretary on 4 January 2016
...
... and 27 more events
25 Feb 2005
New director appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
11 Feb 2005
Registered office changed on 11/02/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW
02 Feb 2005
Incorporation