PAUL OAKLEY & COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW

Company number 02731120
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address SIMON SILVER-MYER, 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PAUL OAKLEY & COMPANY LIMITED are www.pauloakleycompany.co.uk, and www.paul-oakley-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Paul Oakley Company Limited is a Private Limited Company. The company registration number is 02731120. Paul Oakley Company Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Paul Oakley Company Limited is Simon Silver Myer 8 Durweston Street London W1h 1ew. . POLCAROVA, Iana is a Secretary of the company. OAKLEY, Paul Charles is a Director of the company. POLCAROVA, Iana is a Director of the company. Secretary CONLEY, Patrick Victor has been resigned. Director BALLANTINE, Stuart Douglas has been resigned. Director MACIEJEWSKI, Klaus has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POLCAROVA, Iana
Appointed Date: 17 July 1992

Director
OAKLEY, Paul Charles
Appointed Date: 17 July 1992
78 years old

Director
POLCAROVA, Iana
Appointed Date: 17 July 1992
77 years old

Resigned Directors

Secretary
CONLEY, Patrick Victor
Resigned: 17 July 1992
Appointed Date: 15 July 1992

Director
BALLANTINE, Stuart Douglas
Resigned: 17 July 1992
Appointed Date: 15 July 1992
74 years old

Director
MACIEJEWSKI, Klaus
Resigned: 27 July 2004
77 years old

Persons With Significant Control

Mr Paul Oakley
Notified on: 15 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PAUL OAKLEY & COMPANY LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 65 more events
25 Mar 1993
Accounting reference date notified as 31/12

22 Oct 1992
Director's particulars changed

08 Sep 1992
Secretary resigned;new secretary appointed;new director appointed

26 Aug 1992
Director resigned;new director appointed

15 Jul 1992
Incorporation