WORKHAM (BARNWOOD) LIMITED
OXON

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Company number 05676563
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address HILLSIDE, ALBION STREET, CHIPPING NORTON, OXON, OX7 5BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of WORKHAM (BARNWOOD) LIMITED are www.workhambarnwood.co.uk, and www.workham-barnwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Workham Barnwood Limited is a Private Limited Company. The company registration number is 05676563. Workham Barnwood Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Workham Barnwood Limited is Hillside Albion Street Chipping Norton Oxon Ox7 5bh. . WHITE, Dominic Henry Johnstone is a Secretary of the company. WHITE, Anthony Johnstone is a Director of the company. WHITE, Dominic Henry Johnstone is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Dominic Henry Johnstone
Appointed Date: 22 January 2006

Director
WHITE, Anthony Johnstone
Appointed Date: 22 January 2006
85 years old

Director
WHITE, Dominic Henry Johnstone
Appointed Date: 22 January 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mr Dominic Henry Johnstone White
Notified on: 16 January 2017
56 years old
Nature of control: Has significant influence or control

WORKHAM (BARNWOOD) LIMITED Events

02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 28 more events
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
13 Feb 2006
New director appointed
08 Feb 2006
Accounting reference date extended from 31/01/07 to 30/04/07
16 Jan 2006
Incorporation

WORKHAM (BARNWOOD) LIMITED Charges

25 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: Meteor court, barnett way, barnwood, gloucester t/n…
24 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 27 August 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: Meteor court barnett way barnwood gloucester (t/no…