MICHAEL OLIVER LTD
HEREFORD CLEARVIEW CHIMNEYS LTD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 05328983
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MICHAEL OLIVER LTD are www.michaeloliver.co.uk, and www.michael-oliver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Michael Oliver Ltd is a Private Limited Company. The company registration number is 05328983. Michael Oliver Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Michael Oliver Ltd is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . OLIVER, Helen is a Secretary of the company. OLIVER, Helen is a Director of the company. OLIVER, Michael Edward is a Director of the company. Secretary THORNE WIDGERY SERVICES LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
OLIVER, Helen
Appointed Date: 21 January 2005

Director
OLIVER, Helen
Appointed Date: 21 January 2005
56 years old

Director
OLIVER, Michael Edward
Appointed Date: 11 January 2005
52 years old

Resigned Directors

Secretary
THORNE WIDGERY SERVICES LTD
Resigned: 21 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Michael Edward Oliver
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Mrs Helen Oliver
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

MICHAEL OLIVER LTD Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Registration of charge 053289830001, created on 1 June 2015
...
... and 26 more events
01 Aug 2005
Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100
09 Feb 2005
Company name changed clearview chimneys LTD\certificate issued on 09/02/05
28 Jan 2005
Secretary resigned
28 Jan 2005
New secretary appointed;new director appointed
11 Jan 2005
Incorporation

MICHAEL OLIVER LTD Charges

1 June 2015
Charge code 0532 8983 0001
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…