W. J. OLDS (UK) HOLDINGS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 8BW

Company number 06048495
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address ALVECHURCH FISHERIES BITTELL ROAD, BARNT GREEN, BIRMINGHAM, B45 8BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 12/01/2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W. J. OLDS (UK) HOLDINGS LIMITED are www.wjoldsukholdings.co.uk, and www.w-j-olds-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. W J Olds Uk Holdings Limited is a Private Limited Company. The company registration number is 06048495. W J Olds Uk Holdings Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of W J Olds Uk Holdings Limited is Alvechurch Fisheries Bittell Road Barnt Green Birmingham B45 8bw. . OLDS, Lynne Kathleen is a Secretary of the company. OLDS, Lynne Kathleen is a Director of the company. OLDS, Mark James is a Director of the company. WHARRAD, Sarah Jane is a Director of the company. Director OLDS, Roger James has been resigned. Director OLDS, William James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLDS, Lynne Kathleen
Appointed Date: 11 January 2007
Director
OLDS, Lynne Kathleen
Appointed Date: 10 October 2013
79 years old
Director
OLDS, Mark James
Appointed Date: 11 January 2007
51 years old
Director
WHARRAD, Sarah Jane
Appointed Date: 10 October 2013
52 years old

Resigned Directors

Director
OLDS, Roger James
Resigned: 11 December 2013
Appointed Date: 11 January 2007
80 years old
Director
OLDS, William James
Resigned: 13 January 2015
Appointed Date: 11 January 2007
109 years old

Persons With Significant Control

Mrs Sarah Jane Wharrad
Notified on: 16 February 2017
52 years old
Nature of control: Has significant influence or control
Mr Mark James Olds
Notified on: 11 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Kathleen Olds
Notified on: 5 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W. J. OLDS (UK) HOLDINGS LIMITED Events

16 Feb 2017
Second filing of Confirmation Statement dated 12/01/2017
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,000
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,000
...
... and 38 more events
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007
New director appointed
11 Jan 2007
Incorporation

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