OTYBO LIMITED
WITHINGTON

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Company number 00952718
Status Active
Incorporation Date 23 April 1969
Company Type Private Limited Company
Address PROGRESS HOUSE, 396 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 3BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of OTYBO LIMITED are www.otybo.co.uk, and www.otybo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Otybo Limited is a Private Limited Company. The company registration number is 00952718. Otybo Limited has been working since 23 April 1969. The present status of the company is Active. The registered address of Otybo Limited is Progress House 396 Wilmslow Road Withington Manchester M20 3bn. . WARREN, Colin is a Secretary of the company. MUNDY, Peter Francis is a Director of the company. MUNDY, Susan Marilyn is a Director of the company. WARREN, Colin is a Director of the company. WARREN, Cynthia Hayward is a Director of the company. Secretary WARREN, Cynthia Hayward has been resigned. Director WARREN, Colin has been resigned. Director WARREN, Cynthia Hayward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARREN, Colin
Appointed Date: 09 May 2014
Director
MUNDY, Peter Francis
Appointed Date: 14 February 2016
77 years old
Director
MUNDY, Susan Marilyn

79 years old
Director
WARREN, Colin
Appointed Date: 25 March 2016
81 years old
Director
WARREN, Cynthia Hayward
Appointed Date: 09 May 2014
76 years old

Resigned Directors

Secretary
WARREN, Cynthia Hayward
Resigned: 31 March 2011
Director
WARREN, Colin
Resigned: 09 May 2014
Appointed Date: 31 March 2011
81 years old
Director
WARREN, Cynthia Hayward
Resigned: 31 March 2011
76 years old

Persons With Significant Control

Mrs Cynthia Hayward Warren
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Marilyn Mundy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OTYBO LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Change of share class name or designation
13 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2016
Appointment of Mr Colin Warren as a director on 25 March 2016
...
... and 70 more events
13 Apr 1988
Return made up to 31/12/87; no change of members
02 May 1987
Accounts for a small company made up to 31 March 1986
04 Apr 1987
Return made up to 20/12/86; full list of members
28 Jun 1986
Accounts for a small company made up to 31 March 1985
28 Jun 1986
Return made up to 21/12/85; full list of members

OTYBO LIMITED Charges

30 March 1980
Legal charge
Delivered: 18 April 1980
Status: Satisfied on 23 May 2006
Persons entitled: Barclays Bank LTD
Description: F/H progress house 396 wilmslow road withington manchester…

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