LOS OLIVOS LIMITED
WARKWORTH

Hellopages » Northumberland » Northumberland » NE65 0XP

Company number 08656898
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 12 STATION ROAD, WARKWORTH, NORTHUMBERLAND, NE65 0XP
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 twenty-six events have happened. The last three records are Appointment of Mr Philip Douglass as a director on 30 January 2017; Appointment of Philip Douglass as a secretary on 24 July 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of LOS OLIVOS LIMITED are www.losolivos.co.uk, and www.los-olivos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Acklington Rail Station is 3.4 miles; to Widdrington Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Los Olivos Limited is a Private Limited Company. The company registration number is 08656898. Los Olivos Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Los Olivos Limited is 12 Station Road Warkworth Northumberland Ne65 0xp. . DOUGLASS, Philip is a Secretary of the company. DOUGLASS, Philip is a Director of the company. Secretary BROWN, Daniel James has been resigned. Secretary DEMPSTER, Lucie has been resigned. Secretary DOUGLASS, Philip has been resigned. Secretary HENDERSON, Holly has been resigned. Director BROWN, Daniel James has been resigned. Director DEMPSTER, Lucie has been resigned. Director DOUGLASS, Philip has been resigned. Director HENDERSON, Holly has been resigned. The company operates in "Other letting and operating of own or leased real estate".


los olivos Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOUGLASS, Philip
Appointed Date: 24 July 2016
Director
DOUGLASS, Philip
Appointed Date: 30 January 2017
72 years old

Resigned Directors

Secretary
BROWN, Daniel James
Resigned: 23 July 2016
Appointed Date: 18 March 2015
Secretary
DEMPSTER, Lucie
Resigned: 01 December 2015
Appointed Date: 12 January 2015
Secretary
DOUGLASS, Philip
Resigned: 02 May 2014
Appointed Date: 20 August 2013
Secretary
HENDERSON, Holly
Resigned: 11 January 2015
Appointed Date: 02 May 2014
Director
BROWN, Daniel James
Resigned: 23 July 2016
Appointed Date: 18 March 2015
38 years old
Director
DEMPSTER, Lucie
Resigned: 01 December 2015
Appointed Date: 12 January 2015
55 years old
Director
DOUGLASS, Philip
Resigned: 02 May 2014
Appointed Date: 20 August 2013
72 years old
Director
HENDERSON, Holly
Resigned: 11 January 2015
Appointed Date: 02 May 2014
36 years old

Persons With Significant Control

Mrs Holly Brown
Notified on: 20 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOS OLIVOS LIMITED Events

30 Jan 2017
Appointment of Mr Philip Douglass as a director on 30 January 2017
19 Sep 2016
Appointment of Philip Douglass as a secretary on 24 July 2016
09 Sep 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2016
Registered office address changed from 51 Bolam Road Lakeshore Killingworth Tyne and Wear NE12 6YH to 12 Station Road Warkworth Northumberland NE65 0XP on 24 August 2016
24 Aug 2016
Termination of appointment of Daniel James Brown as a secretary on 23 July 2016
...
... and 16 more events
01 Jul 2014
Appointment of Holly Henderson as a secretary
11 Jun 2014
Termination of appointment of Philip Douglass as a secretary
11 Jun 2014
Termination of appointment of Philip Douglass as a director
08 May 2014
Registered office address changed from 12 Station Road Warkworth Morpeth Northumberland NE65 0XP United Kingdom on 8 May 2014
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
  • GBP 2

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