Wolsey Hall Oxford International started in year 2014 as Private Limited Company with registration number 09270091. The Wolsey Hall Oxford International company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Oxford at Midland House West Way. Postal code: OX2 0PH. Since Thu, 15th Oct 2015 Wolsey Hall Oxford International Ltd is no longer carrying the name Wolsey Hall Oxford Overseas.
The firm has 3 directors, namely Theodore K., Peter N. and Lee W.. Of them, Peter N., Lee W. have been with the company the longest, being appointed on 20 October 2014 and Theodore K. has been with the company for the least time - from 23 February 2021. As of 28 April 2024, there was 1 ex secretary - Peter N.. There were no ex directors.
| Office Address | Midland House West Way |
| Office Address2 | Botley |
| Town | Oxford |
| Post code | OX2 0PH |
| Country of origin | United Kingdom |
| Registration Number | 09270091 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | General secondary education |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Corporate Director
Appointed: 26 July 2022
Position: Corporate Secretary
Appointed: 04 June 2021
Position: Director
Appointed: 23 February 2021
Position: Director
Appointed: 20 October 2014
Position: Director
Appointed: 20 October 2014
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Faria Uk Holdco Iii Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lee W. This PSC owns 25-50% shares. Moving on, there is Peter N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Faria Uk Holdco Iii Limited
4th Floor 76 Watling Street, London, EC4M 9BJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 12617107 |
| Notified on | 23 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee W.
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% shares |
Peter N.
| Notified on | 1 July 2016 |
| Ceased on | 23 February 2021 |
| Nature of control: |
50,01-75% shares |
| Wolsey Hall Oxford Overseas | October 15, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 60 848 | 128 240 | ||
| Current Assets | 4 153 | 43 514 | 122 514 | 941 219 |
| Debtors | 4 153 | 5 408 | 61 666 | 812 979 |
| Net Assets Liabilities | 61 592 | 133 855 | ||
| Other Debtors | 61 666 | 812 979 | ||
| Cash Bank In Hand | 38 106 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 707 | 10 876 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 103 | ||
| Profit Loss Account Reserve | 2 607 | 10 773 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 300 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | -60 922 | -807 364 | ||
| Net Current Assets Liabilities | 2 707 | 10 876 | 61 592 | 133 855 |
| Other Creditors | 53 629 | 790 405 | ||
| Other Taxation Social Security Payable | 5 993 | 16 959 | ||
| Capital Employed | 2 707 | 10 876 | ||
| Creditors Due Within One Year | 1 446 | 32 638 | ||
| Number Shares Allotted | 100 | 1 | ||
| Number Shares Allotted Increase Decrease During Period | 100 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 103 | ||
| Value Shares Allotted Increase Decrease During Period | 100 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 22nd Dec 2023 new director was appointed. filed on: 3rd, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy