Company number 05195621
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address HIGHDALE HOUSE, 7 CENTRE COURT, MAIN AVENUE, TREFOREST, PONTYPRIDD, CF37 5YR
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 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OTLEY (WALES) LIMITED are www.otleywales.co.uk, and www.otley-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otley Wales Limited is a Private Limited Company.
The company registration number is 05195621. Otley Wales Limited has been working since 03 August 2004.
The present status of the company is Active. The registered address of Otley Wales Limited is Highdale House 7 Centre Court Main Avenue Treforest Pontypridd Cf37 5yr. . OTLEY, Robert Owen is a Secretary of the company. OTLEY, Paul is a Director of the company. OTLEY, Robert Owen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
OTLEY, Paul
Appointed Date: 03 August 2004
72 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Persons With Significant Control
Mr Paul Otley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Otley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OTLEY (WALES) LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 12 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
06 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
27 Aug 2004
New secretary appointed;new director appointed
27 Aug 2004
New director appointed
03 Aug 2004
Incorporation