OLSTER WISE LTD
ALNESS

Hellopages » Highland » Highland » IV17 0RT
Company number SC507853
Status Active - Proposal to Strike off
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 38 FIRHILL, ALNESS, SCOTLAND, IV17 0RT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 11 Melville Court Edinburgh EH3 7PR Scotland to 38 Firhill Alness IV17 0RT on 14 February 2017; Termination of appointment of Mark Stephen Wilkinson as a director on 18 January 2017; Termination of appointment of a director. The most likely internet sites of OLSTER WISE LTD are www.olsterwise.co.uk, and www.olster-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Invergordon Rail Station is 3.8 miles; to Dingwall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olster Wise Ltd is a Private Limited Company. The company registration number is SC507853. Olster Wise Ltd has been working since 08 June 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Olster Wise Ltd is 38 Firhill Alness Scotland Iv17 0rt. . WOODROW, Noel Alexis is a Director of the company. Secretary FOURNIER, Alain Philipe has been resigned. Secretary JACKSON, Thomas has been resigned. Secretary SAINT JOHN, Mark has been resigned. Secretary ST JOHN, Charlotte Ann has been resigned. Director FOURNIER, Alain Philipe has been resigned. Director JACKSON, Thomas Noel Collister has been resigned. Director JACKSON, Thomas Noel Collister has been resigned. Director SAINT JOHN, Mark has been resigned. Director ST JOHN, Charlotte Ann has been resigned. Director WILKINSON, Mark Stephen has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
WOODROW, Noel Alexis
Appointed Date: 17 January 2017
50 years old

Resigned Directors

Secretary
FOURNIER, Alain Philipe
Resigned: 30 November 2015
Appointed Date: 24 July 2015
Secretary
JACKSON, Thomas
Resigned: 18 January 2017
Appointed Date: 30 November 2015
Secretary
SAINT JOHN, Mark
Resigned: 30 November 2015
Appointed Date: 24 July 2015
Secretary
ST JOHN, Charlotte Ann
Resigned: 30 November 2015
Appointed Date: 24 July 2015
Director
FOURNIER, Alain Philipe
Resigned: 30 November 2015
Appointed Date: 24 July 2015
46 years old
Director
JACKSON, Thomas Noel Collister
Resigned: 18 January 2017
Appointed Date: 30 November 2015
41 years old
Director
JACKSON, Thomas Noel Collister
Resigned: 24 July 2015
Appointed Date: 08 June 2015
41 years old
Director
SAINT JOHN, Mark
Resigned: 30 November 2015
Appointed Date: 24 July 2015
51 years old
Director
ST JOHN, Charlotte Ann
Resigned: 30 November 2015
Appointed Date: 24 July 2015
42 years old
Director
WILKINSON, Mark Stephen
Resigned: 18 January 2017
Appointed Date: 03 November 2016
50 years old

Persons With Significant Control

Mr Noel Alexis Woodrow
Notified on: 17 January 2017
50 years old
Nature of control: Has significant influence or control
Mr Mark Stephen Wilkinson
Notified on: 3 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

OLSTER WISE LTD Events

14 Feb 2017
Registered office address changed from 11 Melville Court Edinburgh EH3 7PR Scotland to 38 Firhill Alness IV17 0RT on 14 February 2017
23 Jan 2017
Termination of appointment of Mark Stephen Wilkinson as a director on 18 January 2017
18 Jan 2017
Termination of appointment of a director
18 Jan 2017
Termination of appointment of Thomas Noel Collister Jackson as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Thomas Jackson as a secretary on 18 January 2017
...
... and 23 more events
24 Jul 2015
Appointment of Alain Philipe Fournier as a director on 24 July 2015
24 Jul 2015
Appointment of Alain Philipe Fournier as a secretary on 24 July 2015
24 Jul 2015
Appointment of Mark Saint John as a secretary on 24 July 2015
24 Jul 2015
Appointment of Mark Saint John as a director on 24 July 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 1

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