Wolsey Hall Oxford International Ltd

General information

Name:

Wolsey Hall Oxford International Limited

Office Address:

Midland House West Way Botley OX2 0PH Oxford

Number: 09270091

Incorporation date: 2014-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wolsey Hall Oxford International started conducting its operations in the year 2014 as a Private Limited Company under the following Company Registration No.: 09270091. This particular firm has been active for 10 years and it's currently active. The firm's headquarters is located in Oxford at Midland House West Way. You could also locate the firm utilizing its postal code of OX2 0PH. The registered name of the firm was changed in 2015 to Wolsey Hall Oxford International Ltd. The enterprise previous name was Wolsey Hall Oxford Overseas. The company's registered with SIC code 85310 - General secondary education. Wolsey Hall Oxford International Limited filed its latest accounts for the period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Tue, 4th Jul 2023.

In order to be able to match the demands of the clients, this particular company is consistently guided by a body of three directors who are Theodore K., Peter N. and Lee W.. Their successful cooperation has been of critical importance to the following company since 2021-02-23. At least one secretary in this firm is a limited company: Avery Law Cosec Ltd.

  • Previous company's names
  • Wolsey Hall Oxford International Ltd 2015-10-15
  • Wolsey Hall Oxford Overseas Ltd 2014-10-20

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 26 July 2022

Address: Watling Street, London, EC4M 9BJ, United Kingdom

Latest update: 13 December 2023

Role: Corporate Secretary

Appointed: 04 June 2021

Address: Storey's Gate, London, SW1P 3AY, United Kingdom

Latest update: 13 December 2023

Theodore K.

Role: Director

Appointed: 23 February 2021

Latest update: 13 December 2023

Peter N.

Role: Director

Appointed: 20 October 2014

Latest update: 13 December 2023

Lee W.

Role: Director

Appointed: 20 October 2014

Latest update: 13 December 2023

People with significant control

The companies with significant control over this firm are: Faria Uk Holdco Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 76 Watling Street, EC4M 9BJ and was registered as a PSC under the reg no 12617107.

Faria Uk Holdco Iii Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee W.
Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control:
1/2 or less of shares
Peter N.
Notified on 1 July 2016
Ceased on 23 February 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 3 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On Fri, 22nd Dec 2023 new director was appointed. (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 85310 : General secondary education
9
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