ROUNDAGAIN LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4XZ

Company number 02784864
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address 21-22 AVENUE ONE, WITNEY, ENGLAND, OX28 4XZ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 4 Stocks Lane Bramshall Uttoxeter Staffordshire ST14 5DW England to 21-22 Avenue One Witney OX28 4XZ on 24 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ROUNDAGAIN LIMITED are www.roundagain.co.uk, and www.roundagain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Hanborough Rail Station is 6 miles; to Charlbury Rail Station is 6.6 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundagain Limited is a Private Limited Company. The company registration number is 02784864. Roundagain Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Roundagain Limited is 21 22 Avenue One Witney England Ox28 4xz. . BOWLES, Peter Robert is a Secretary of the company. BOWLES, Julia Rae is a Director of the company. BOWLES, Peter Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


roundagain Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOWLES, Peter Robert
Appointed Date: 29 January 1993
Director
BOWLES, Julia Rae
Appointed Date: 29 January 1993
68 years old
Director
BOWLES, Peter Robert
Appointed Date: 29 January 1993
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993

Persons With Significant Control

Mr Peter Robert Bowles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROUNDAGAIN LIMITED Events

13 Mar 2017
Confirmation statement made on 29 January 2017 with updates
24 Oct 2016
Registered office address changed from 4 Stocks Lane Bramshall Uttoxeter Staffordshire ST14 5DW England to 21-22 Avenue One Witney OX28 4XZ on 24 October 2016
23 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
07 Nov 2015
Registered office address changed from 42 Demontfort Way Uttoxeter Staffordshire ST14 8XY to 4 Stocks Lane Bramshall Uttoxeter Staffordshire ST14 5DW on 7 November 2015
...
... and 49 more events
28 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1994
Return made up to 29/01/94; full list of members
  • 363(287) ‐ Registered office changed on 03/03/94
05 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1993
Incorporation

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