WORKHAM (GLOUCESTER) LIMITED
OXON

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Company number 05357735
Status Active
Incorporation Date 8 February 2005
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 forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of WORKHAM (GLOUCESTER) LIMITED are www.workhamgloucester.co.uk, and www.workham-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Workham Gloucester Limited is a Private Limited Company. The company registration number is 05357735. Workham Gloucester Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Workham Gloucester 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: 08 February 2005

Director
WHITE, Anthony Johnstone
Appointed Date: 08 February 2005
85 years old

Director
WHITE, Dominic Henry Johnstone
Appointed Date: 08 February 2005
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Dominic Henry Johnstone White
Notified on: 8 February 2017
56 years old
Nature of control: Has significant influence or control

WORKHAM (GLOUCESTER) LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 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 8 February 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
09 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 31 more events
03 Mar 2005
Director resigned
03 Mar 2005
New secretary appointed;new director appointed
03 Mar 2005
New director appointed
02 Mar 2005
Ad 08/02/05--------- £ si 100@1=100 £ ic 1/101
08 Feb 2005
Incorporation

WORKHAM (GLOUCESTER) LIMITED Charges

25 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H 3 5 7 9 4 6 8 10 and 12 belgrave road and 65 and 67…
14 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 27 August 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: 3, 5, 7, 9, 4, 6, 8, 10 and 12 belgrave road and 65 and 67…