OUI GROUP (UK) LIMITED
LONDON OUISET WHOLESALE LIMITED

Hellopages » Greater London » Westminster » W1W 6RN

Company number 03448976
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 89 GREAT TITCHFIELD STREET, LONDON, W1W 6RN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of OUI GROUP (UK) LIMITED are www.ouigroupuk.co.uk, and www.oui-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Oui Group Uk Limited is a Private Limited Company. The company registration number is 03448976. Oui Group Uk Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Oui Group Uk Limited is 89 Great Titchfield Street London W1w 6rn. . JUNG, Alexander is a Secretary of the company. GOTTESDIENER, Daniel Bernard is a Director of the company. JUNGER, Alon is a Director of the company. Secretary DIMMELMEIER, Elmar has been resigned. Secretary DOLL, Rainer Klaus, Dr has been resigned. Nominee Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director DOLL, Rainer Klaus, Dr has been resigned. Director GOTTESDIENER, Nathan, Herr has been resigned. Director GREGSON, Jeanette Margaret has been resigned. Director JENKINS, Robert John has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
JUNG, Alexander
Appointed Date: 01 October 2014
Director
GOTTESDIENER, Daniel Bernard
Appointed Date: 15 December 2002
51 years old
Director
JUNGER, Alon
Appointed Date: 01 September 2007
53 years old

Resigned Directors

Secretary
DIMMELMEIER, Elmar
Resigned: 01 October 2014
Appointed Date: 07 December 2012
Secretary
DOLL, Rainer Klaus, Dr
Resigned: 07 December 2012
Appointed Date: 27 October 1997
Nominee Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 08 October 1997
Director
DOLL, Rainer Klaus, Dr
Resigned: 07 December 2012
Appointed Date: 27 October 1997
75 years old
Director
GOTTESDIENER, Nathan, Herr
Resigned: 15 December 2002
Appointed Date: 27 October 1997
79 years old
Director
GREGSON, Jeanette Margaret
Resigned: 27 October 1997
Appointed Date: 08 October 1997
61 years old
Director
JENKINS, Robert John
Resigned: 14 April 1998
Appointed Date: 27 October 1997
73 years old

Persons With Significant Control

Mrs Maya Junger
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Bernard Gottesdiener
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUI GROUP (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,900,100
29 Oct 2014
Appointment of Mr Alexander Jung as a secretary on 1 October 2014
...
... and 71 more events
07 Nov 1997
New director appointed
07 Nov 1997
New secretary appointed;new director appointed
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
08 Oct 1997
Incorporation

OUI GROUP (UK) LIMITED Charges

24 September 2004
Rent deposit deed
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Collin Estates Limited
Description: The sum of £37,500.00 plus an amount equivalent to vat…
5 December 1997
Rental deposit agreement
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Collin Estates Limited
Description: The deposit account opened by the chargee in the sum of…

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