OXENWOOD DOWN LIMITED
FOSBURY TEMPLECO 383 LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 3NJ

Company number 03485118
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address FOSBURY MANOR, FOSBURY, WILTSHIRE, SN8 3NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 10,000 . The most likely internet sites of OXENWOOD DOWN LIMITED are www.oxenwooddown.co.uk, and www.oxenwood-down.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Oxenwood Down Limited is a Private Limited Company. The company registration number is 03485118. Oxenwood Down Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Oxenwood Down Limited is Fosbury Manor Fosbury Wiltshire Sn8 3nj. The company`s financial liabilities are £131.38k. It is £1.63k against last year. The cash in hand is £93.68k. It is £6.01k against last year. And the total assets are £150.28k, which is £-6.58k against last year. TEMPLE SECRETARIAL LIMITED is a Secretary of the company. GUINNESS, Erskine Stuart Richard, The Honourable is a Director of the company. GUINNESS, Louise Mary Elizabeth is a Director of the company. Nominee Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


oxenwood down Key Finiance

LIABILITIES £131.38k
+1%
CASH £93.68k
+6%
TOTAL ASSETS £150.28k
-5%
All Financial Figures

Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 23 December 1997
Director
GUINNESS, Erskine Stuart Richard, The Honourable
Appointed Date: 24 March 1998
73 years old
Director
GUINNESS, Louise Mary Elizabeth
Appointed Date: 02 April 1998
66 years old

Resigned Directors

Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 02 April 1998
Appointed Date: 23 December 1997

Persons With Significant Control

The Honourable Erskine Stuart Richard Guinness
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

OXENWOOD DOWN LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000
...
... and 46 more events
26 Mar 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Mar 1998
Memorandum and Articles of Association
19 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1998
Company name changed templeco 383 LIMITED\certificate issued on 17/03/98
23 Dec 1997
Incorporation

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