M J WEARING LIMITED
BLACK BOURTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 2PF

Company number 05169874
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address GENOA, BURFORD ROAD, BLACK BOURTON, OXON, OX18 2PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M J WEARING LIMITED are www.mjwearing.co.uk, and www.m-j-wearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Ascott-under-Wychwood Rail Station is 9 miles; to Finstock Rail Station is 9.4 miles; to Charlbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Wearing Limited is a Private Limited Company. The company registration number is 05169874. M J Wearing Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of M J Wearing Limited is Genoa Burford Road Black Bourton Oxon Ox18 2pf. . WEARING, Pippa Jane is a Secretary of the company. WEARING, Mark John is a Director of the company. WEARING, Pippa Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WEARING, Pippa Jane
Appointed Date: 05 July 2004
Director
WEARING, Mark John
Appointed Date: 05 July 2004
56 years old
Director
WEARING, Pippa Jane
Appointed Date: 05 July 2004
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Mark John Wearing
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pippa Jane Wearing
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J WEARING LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
01 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
12 Jul 2004
Secretary resigned
12 Jul 2004
Registered office changed on 12/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Jul 2004
New director appointed
12 Jul 2004
New secretary appointed;new director appointed
05 Jul 2004
Incorporation

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