OWLETT-JATON LIMITED
STONE W.M. OWLETT GROUP LIMITED

Hellopages » Staffordshire » Stafford » ST15 0SW

Company number 03112228
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of OWLETT-JATON LIMITED are www.owlettjaton.co.uk, and www.owlett-jaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barlaston Rail Station is 4.2 miles; to Wedgwood Rail Station is 4.7 miles; to Blythe Bridge Rail Station is 6.7 miles; to Stoke-on-Trent Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owlett Jaton Limited is a Private Limited Company. The company registration number is 03112228. Owlett Jaton Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Owlett Jaton Limited is Opal Way Stone Business Park Stone Staffordshire St15 0sw. . WOOF, William Sones is a Secretary of the company. DAVIES, Stephen is a Director of the company. Secretary BROOKS, Bryce Rowan has been resigned. Secretary MARKS, Anthony David has been resigned. Secretary SMITH, Stewart John has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BROOKS, Bryce Rowan has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director COOKE, Stuart Malcolm has been resigned. Director MARKS, Anthony David has been resigned. Director OWLETT, David William has been resigned. Director OWLETT, James Stewart has been resigned. Director OWLETT, John Edward has been resigned. Director PALMER, Nigel John has been resigned. Director SMITH, Stewart John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOF, William Sones
Appointed Date: 02 March 2006
Director
DAVIES, Stephen
Appointed Date: 06 April 2007
66 years old

Resigned Directors

Secretary
BROOKS, Bryce Rowan
Resigned: 02 March 2006
Appointed Date: 27 February 1998
Secretary
MARKS, Anthony David
Resigned: 01 July 1997
Appointed Date: 12 October 1995
Secretary
SMITH, Stewart John
Resigned: 20 February 1998
Appointed Date: 01 July 1997
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
BROOKS, Bryce Rowan
Resigned: 06 April 2007
Appointed Date: 27 February 1998
60 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
COOKE, Stuart Malcolm
Resigned: 29 February 2004
Appointed Date: 01 July 1997
71 years old
Director
MARKS, Anthony David
Resigned: 01 July 1997
Appointed Date: 12 October 1995
80 years old
Director
OWLETT, David William
Resigned: 01 July 1997
Appointed Date: 10 October 1995
83 years old
Director
OWLETT, James Stewart
Resigned: 01 July 1997
Appointed Date: 10 October 1995
91 years old
Director
OWLETT, John Edward
Resigned: 01 July 1997
Appointed Date: 10 October 1995
89 years old
Director
PALMER, Nigel John
Resigned: 02 March 2006
Appointed Date: 01 March 2004
69 years old
Director
SMITH, Stewart John
Resigned: 20 February 1998
Appointed Date: 01 July 1997
72 years old

Persons With Significant Control

Hexstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OWLETT-JATON LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 69 more events
23 Oct 1995
New secretary appointed;new director appointed
23 Oct 1995
New director appointed
23 Oct 1995
New director appointed
23 Oct 1995
New director appointed
10 Oct 1995
Incorporation

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