OOBEDOO LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1AB

Company number 08040772
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 81 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of David Thomas Bryant as a director on 8 June 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 250.26 ; Appointment of Mr Peter Le Masurier as a director on 25 May 2016. The most likely internet sites of OOBEDOO LTD are www.oobedoo.co.uk, and www.oobedoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Oobedoo Ltd is a Private Limited Company. The company registration number is 08040772. Oobedoo Ltd has been working since 23 April 2012. The present status of the company is Active. The registered address of Oobedoo Ltd is 81 High Street Marlow Buckinghamshire England Sl7 1ab. . CROSBY, Myke is a Secretary of the company. CROSBY, Myke Richard is a Director of the company. LE MASURIER, Peter is a Director of the company. LOWE, Timothy John is a Director of the company. WOOLLEY, Karl Adam is a Director of the company. Secretary INNES, William David, Wyn has been resigned. Director BRYANT, David Thomas has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director INNES, William David Wyn has been resigned. Director SHULMAN, Harvey Barry has been resigned. Director WADE, Alisdair Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSBY, Myke
Appointed Date: 25 February 2016

Director
CROSBY, Myke Richard
Appointed Date: 23 April 2012
64 years old

Director
LE MASURIER, Peter
Appointed Date: 25 May 2016
56 years old

Director
LOWE, Timothy John
Appointed Date: 25 May 2016
57 years old

Director
WOOLLEY, Karl Adam
Appointed Date: 25 May 2016
56 years old

Resigned Directors

Secretary
INNES, William David, Wyn
Resigned: 25 February 2016
Appointed Date: 15 July 2013

Director
BRYANT, David Thomas
Resigned: 08 June 2016
Appointed Date: 11 October 2013
66 years old

Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 25 February 2016
Appointed Date: 18 July 2013
61 years old

Director
INNES, William David Wyn
Resigned: 25 February 2016
Appointed Date: 23 July 2013
61 years old

Director
SHULMAN, Harvey Barry
Resigned: 03 November 2014
Appointed Date: 03 March 2014
78 years old

Director
WADE, Alisdair Michael
Resigned: 25 February 2016
Appointed Date: 14 November 2014
49 years old

OOBEDOO LTD Events

13 Jun 2016
Termination of appointment of David Thomas Bryant as a director on 8 June 2016
13 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 250.26

09 Jun 2016
Appointment of Mr Peter Le Masurier as a director on 25 May 2016
09 Jun 2016
Appointment of Mr Karl Adam Woolley as a director on 25 May 2016
09 Jun 2016
Appointment of Mr Timothy John Lowe as a director on 25 May 2016
...
... and 48 more events
27 Jun 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 June 2013
26 Jun 2013
Registered office address changed from Greenfield Llantwit Road Creigiau Cardiff Glamorgan CF15 9NN Wales on 26 June 2013
26 Jun 2013
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 26 June 2013
18 Feb 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 February 2013
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OOBEDOO LTD Charges

10 August 2014
Charge code 0804 0772 0005
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: Cobalt Morning LTD Ssas
Description: Contains floating charge…
18 July 2014
Charge code 0804 0772 0004
Delivered: 7 August 2014
Status: Satisfied on 6 May 2015
Persons entitled: Wyn Innes
Description: Contains floating charge…
18 July 2014
Charge code 0804 0772 0003
Delivered: 7 August 2014
Status: Satisfied on 6 May 2015
Persons entitled: Myke Crosby
Description: Contains floating charge…
18 July 2014
Charge code 0804 0772 0002
Delivered: 21 July 2014
Status: Satisfied on 6 May 2015
Persons entitled: S4C Digital Media Limited
Description: 1 all shares held by the borrower in any other company…
30 June 2014
Charge code 0804 0772 0001
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Cobalt Morning Limited Ssas
Description: Contains floating charge…

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