ORMERODS HOLDINGS LIMITED
ROOLEY MOOR ROAD

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Company number 05027354
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address ORMEROD HOUSE, CALDERSHAW BUSINESS PARK, ROOLEY MOOR ROAD, ROCHDALE, LANCS, OL12 7LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Margaret Ann Ormerod as a director on 22 November 2016. The most likely internet sites of ORMERODS HOLDINGS LIMITED are www.ormerodsholdings.co.uk, and www.ormerods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Littleborough Rail Station is 3.8 miles; to Manchester Victoria Rail Station is 10 miles; to Ashton-under-Lyne Rail Station is 10.2 miles; to Stalybridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ormerods Holdings Limited is a Private Limited Company. The company registration number is 05027354. Ormerods Holdings Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Ormerods Holdings Limited is Ormerod House Caldershaw Business Park Rooley Moor Road Rochdale Lancs Ol12 7lq. . MCGUINNESS, Jane Ann is a Director of the company. WARD, Robert Edward is a Director of the company. Secretary TOOLEY, Charles Ian George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ORMEROD, John Richard has been resigned. Director ORMEROD, Margaret Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCGUINNESS, Jane Ann
Appointed Date: 27 January 2004
65 years old

Director
WARD, Robert Edward
Appointed Date: 02 May 2007
72 years old

Resigned Directors

Secretary
TOOLEY, Charles Ian George
Resigned: 21 December 2015
Appointed Date: 27 January 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Director
ORMEROD, John Richard
Resigned: 31 March 2013
Appointed Date: 27 January 2004
66 years old

Director
ORMEROD, Margaret Ann
Resigned: 22 November 2016
Appointed Date: 27 January 2004
90 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Robert Edward Ward
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ORMERODS HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Margaret Ann Ormerod as a director on 22 November 2016
13 Sep 2016
Termination of appointment of Charles Ian George Tooley as a secretary on 21 December 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

...
... and 37 more events
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
05 Feb 2004
Director resigned
05 Feb 2004
Secretary resigned
27 Jan 2004
Incorporation