OOMSWELL LIMITED

Hellopages » Greater London » Westminster » W1G 9EL
Company number 01648167
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of OOMSWELL LIMITED are www.oomswell.co.uk, and www.oomswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Oomswell Limited is a Private Limited Company. The company registration number is 01648167. Oomswell Limited has been working since 05 July 1982. The present status of the company is Active. The registered address of Oomswell Limited is 40 Queen Anne Street London W1g 9el. . SIMPSON, Alasdair John is a Secretary of the company. SIMPSON, Alasdair John is a Director of the company. SIMPSON, Tanya Rose is a Director of the company. Secretary SIMPSON, Judith Jane has been resigned. Director SIMPSON, Judith Jane has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
SIMPSON, Alasdair John
Appointed Date: 11 September 2003

Director

Director
SIMPSON, Tanya Rose
Appointed Date: 11 September 2003
60 years old

Resigned Directors

Secretary
SIMPSON, Judith Jane
Resigned: 11 September 2003

Director
SIMPSON, Judith Jane
Resigned: 11 September 2003
83 years old

Persons With Significant Control

Mr Alasdair John Simpson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

OOMSWELL LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

12 Nov 2015
Memorandum and Articles of Association
12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 66 more events
10 Oct 1986
Return made up to 30/07/86; full list of members

10 Oct 1986
Return made up to 31/12/85; full list of members

10 Oct 1986
Return made up to 31/12/85; full list of members

19 Jul 1986
Accounts for a small company made up to 31 December 1984

05 Jul 1982
Incorporation