OUI 3 LTD
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 2SH

Company number 05433404
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address ACCOUNTING SOLUTIONS, ACCSOL HOUSE HIGH STREET, JOHNSTOWN, WREXHAM, LL14 2SH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 39,100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of OUI 3 LTD are www.oui3.co.uk, and www.oui-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Wrexham General Rail Station is 3.3 miles; to Cefn-y-Bedd Rail Station is 6.3 miles; to Caergwrle Rail Station is 6.9 miles; to Gobowen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oui 3 Ltd is a Private Limited Company. The company registration number is 05433404. Oui 3 Ltd has been working since 22 April 2005. The present status of the company is Active. The registered address of Oui 3 Ltd is Accounting Solutions Accsol House High Street Johnstown Wrexham Ll14 2sh. . ISAACS, Justin Edward is a Secretary of the company. CARESMEL, Franck is a Director of the company. HASTON, Gary is a Director of the company. ISAACS, Justin Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ENTWISTLE, Roderick Victor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
ISAACS, Justin Edward
Appointed Date: 01 May 2005
Director
CARESMEL, Franck
Appointed Date: 01 May 2013
55 years old
Director
HASTON, Gary
Appointed Date: 19 June 2006
65 years old
Director
ISAACS, Justin Edward
Appointed Date: 01 May 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2005
Appointed Date: 22 April 2005
Director
ENTWISTLE, Roderick Victor
Resigned: 01 April 2013
Appointed Date: 01 May 2005
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2005
Appointed Date: 22 April 2005

OUI 3 LTD Events

24 May 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 39,100
08 Jul 2015
Accounts for a small company made up to 31 December 2014
06 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 39,100
09 May 2014
Accounts for a small company made up to 31 December 2013
...
... and 33 more events
12 May 2005
New director appointed
12 May 2005
New secretary appointed
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
22 Apr 2005
Incorporation

OUI 3 LTD Charges

23 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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