TEDDY BEARS OF WITNEY LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HY

Company number 03809042
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 99 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6HY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 200 . The most likely internet sites of TEDDY BEARS OF WITNEY LIMITED are www.teddybearsofwitney.co.uk, and www.teddy-bears-of-witney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Hanborough Rail Station is 5.3 miles; to Charlbury Rail Station is 5.8 miles; to Ascott-under-Wychwood Rail Station is 6.4 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teddy Bears of Witney Limited is a Private Limited Company. The company registration number is 03809042. Teddy Bears of Witney Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Teddy Bears of Witney Limited is 99 High Street Witney Oxfordshire Ox28 6hy. . PARR, Janice Irene is a Secretary of the company. POUT, Ian Anthony is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PARR, Janice Irene
Appointed Date: 19 July 1999
Director
POUT, Ian Anthony
Appointed Date: 19 July 1999
80 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Ian Anthony Pout
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TEDDY BEARS OF WITNEY LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 34 more events
07 Sep 1999
Secretary resigned
07 Sep 1999
New director appointed
07 Sep 1999
New secretary appointed
07 Sep 1999
Registered office changed on 07/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Jul 1999
Incorporation

TEDDY BEARS OF WITNEY LIMITED Charges

27 September 1999
Debenture deed
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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