SHEENIG PEA LIMITED
WITNEY OXFORD CONSULTING COMPANY LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TP
Company number 03405684
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address AGRICULTURE HOUSE OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of SHEENIG PEA LIMITED are www.sheenigpea.co.uk, and www.sheenig-pea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.1 miles; to Charlbury Rail Station is 8.2 miles; to Radley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheenig Pea Limited is a Private Limited Company. The company registration number is 03405684. Sheenig Pea Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Sheenig Pea Limited is Agriculture House Oasis Park Stanton Harcourt Road Eynsham Witney Oxfordshire Ox29 4tp. . PURSE, Geoffrey Nigel is a Secretary of the company. PORTER, Sheena Kendra is a Director of the company. PURSE, Geoffrey Nigel is a Director of the company. Secretary DART, Geoffrey Court has been resigned. Secretary HOSIE, Dick Mitchell has been resigned. Secretary RITCHIE, Ian James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COULSON, Ian has been resigned. Director RITCHIE, Ian James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PURSE, Geoffrey Nigel
Appointed Date: 01 August 2002
Director
PORTER, Sheena Kendra
Appointed Date: 18 July 1997
68 years old
Director
PURSE, Geoffrey Nigel
Appointed Date: 18 July 1997
67 years old

Resigned Directors

Secretary
DART, Geoffrey Court
Resigned: 31 July 2002
Appointed Date: 02 January 2002
Secretary
HOSIE, Dick Mitchell
Resigned: 02 January 2002
Appointed Date: 29 September 2000
Secretary
RITCHIE, Ian James
Resigned: 29 September 2000
Appointed Date: 18 July 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Director
COULSON, Ian
Resigned: 15 March 2013
Appointed Date: 31 July 2006
68 years old
Director
RITCHIE, Ian James
Resigned: 29 September 2000
Appointed Date: 18 July 1997
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997

Persons With Significant Control

Mr Nigel Purse
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sheena Kendra Porter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEENIG PEA LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 August 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
21 May 2015
Accounts for a dormant company made up to 31 August 2014
26 Feb 2015
Company name changed oxford consulting company LIMITED\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-26
...
... and 62 more events
11 Aug 1997
New secretary appointed;new director appointed
11 Aug 1997
New director appointed
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
18 Jul 1997
Incorporation

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