OWZTHAT HOLDINGS LTD
NOTTINGHAM

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Company number 04929381
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of OWZTHAT HOLDINGS LTD are www.owzthatholdings.co.uk, and www.owzthat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Owzthat Holdings Ltd is a Private Limited Company. The company registration number is 04929381. Owzthat Holdings Ltd has been working since 10 October 2003. The present status of the company is Active. The registered address of Owzthat Holdings Ltd is Sherwood House 7 Gregory Boulevard Nottingham Ng7 6lb. . MELLOR, Martin Paul is a Director of the company. Secretary BUTTERY, Annette Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TAYLOR, William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MELLOR, Martin Paul
Appointed Date: 29 May 2013
76 years old

Resigned Directors

Secretary
BUTTERY, Annette Elizabeth
Resigned: 29 May 2013
Appointed Date: 10 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
TAYLOR, William
Resigned: 29 May 2013
Appointed Date: 10 October 2003
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Martin Paul Mellor
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

OWZTHAT HOLDINGS LTD Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 27 more events
13 Oct 2003
New director appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
13 Oct 2003
Registered office changed on 13/10/03 from: marquess court 69 southampton row london WC1B 4ET
10 Oct 2003
Incorporation

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