74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED (09199271)

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Status :

active

Updated :

27 May 2019

Qynn Score :

50

Incorporated :

2 Sep 2014

Type :

ltd

Accounts Due :

30 Jun 2019

Last Accounts :

30 Sep 2017

Directors :

1

Secretaries :

0

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

68320

Latest Financials

Address

74c Westminster Way,
Oxford,
England,
OX2 0LW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74C Westminster Way Oxford OX2 0LW

Date From

11/09/2017

Date To

Current

 

Address

74 Westminster Way Botley, Oxford, United Kingdom, OX2 0LW

Date From

14/12/2016

Date To

11/09/2017

 

Address

17 Merchants Quay East Street Leeds LS9 8BA

Date From

30/11/-0001

Date To

14/12/2016

 

Address

17 Crabtree Road Oxford OX2 9DU

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

74 C Westminster Way Oxford OX2 0LW

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

74 C Westminster Way Westminster Way Oxford OX2 0LW

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

74 Westminster Way Westminster Way Oxford OX2 0LW

Date From

30/11/-0001

Date To

30/11/-0001

Statement of Capital

27 May 2019

Gazette Notice

13 October 2018

Accounts

11 October 2018

Address Change

11 October 2018

Register(s) moved to registered inspection location

11 October 2018

Confirmation Statment

11 October 2018

Gazette Notice

4 September 2018

Withdrawal of a person with significant control statement

10 February 2018

Confirmation Statment

10 November 2017

Address Change

11 September 2017

Notification of person with significant control

11 September 2017

Accounts

29 June 2017

Address Change

14 December 2016

Address Change

14 December 2016

Address Change

14 December 2016

Confirmation Statment

13 December 2016

Annual Return

17 February 2016

Register(s) moved to registered inspection location

17 February 2016

Accounts

16 February 2016

Address Change

16 February 2016

Gazette Notice

13 February 2016

Gazette Notice

12 January 2016

Incorporation

2 September 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Capital

Date

27/05/2019

Description

Statement of capital following an allotment of shares on 27/05/2019

Type

Gazette Notice

Date

13/10/2018

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

11/10/2018

Description

Micro company accounts made up to 30/09/2017

Type

Address

Date

11/10/2018

Description

Register inspection address has been changed from 74 Westminster Way Westminster Way Oxford OX2 0LW England to 17 Merchants Quay East Street Leeds LS9 8BA

Type

Address

Date

11/10/2018

Description

Register(s) moved to registered inspection location 74 Westminster Way Westminster Way Oxford OX2 0LW

Type

Confirmation Statement

Date

11/10/2018

Description

Confirmation statement made on 02/09/2018 with updates

Type

Gazette Notice

Date

04/09/2018

Description

First Gazette notice for compulsory strike-off

Type

Persons with Significant Control

Date

10/02/2018

Description

Withdrawal of a person with significant control statement on 10/02/2018

Type

Confirmation Statement

Date

10/11/2017

Description

Confirmation statement made on 02/09/2017 with no updates

Type

Address

Date

11/09/2017

Description

Registered office address changed from 74 Westminster Way Botley Oxford OX2 0LW United Kingdom to 74C Westminster Way Oxford OX2 0LW on 11/09/2017

Type

Persons with Significant Control

Date

11/09/2017

Description

Notification of Felicity Callaghan as a person with significant control on 02/09/2016

Type

Accounts

Date

29/06/2017

Description

Accounts for a dormant company made up to 30/09/2016

Type

Address

Date

14/12/2016

Description

Register inspection address has been changed from 74 C Westminster Way Westminster Way Oxford OX2 0LW England to 74 Westminster Way Westminster Way Oxford OX2 0LW

Type

Address

Date

14/12/2016

Description

Register inspection address has been changed from 74 C Westminster Way Oxford OX2 0LW England to 74 C Westminster Way Westminster Way Oxford OX2 0LW

Type

Address

Date

14/12/2016

Description

Register inspection address has been changed from 17 Crabtree Road Oxford OX2 9DU England to 74 C Westminster Way Oxford OX2 0LW

Type

Confirmation Statement

Date

13/12/2016

Description

Confirmation statement made on 02/09/2016 with updates

Type

Annual Return

Date

17/02/2016

Description

Annual return made up to 02/09/2015 with full list of shareholders

Type

Address

Date

17/02/2016

Description

Register(s) moved to registered inspection location 17 Crabtree Road Oxford OX2 9DU

Type

Accounts

Date

16/02/2016

Description

Accounts for a dormant company made up to 30/09/2015

Type

Address

Date

16/02/2016

Description

Register inspection address has been changed to 17 Crabtree Road Oxford OX2 9DU

Type

Gazette Notice

Date

13/02/2016

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

12/01/2016

Description

First Gazette notice for compulsory strike-off

Type

Incorporation

Date

02/09/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Miss Felicity Rose Callaghan

Notified

02/09/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

02/09/2014

Tenure

4 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of 74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.