ONSITE CENTRAL LIMITED
WEST MIDLANDS ONSITE SOUTH MIDLANDS LIMITED INSIGHT SURVEYS LIMITED

Hellopages » West Midlands » Walsall » WS2 7PD

Company number 02712788
Status Active
Incorporation Date 7 May 1992
Company Type Private Limited Company
Address GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ONSITE CENTRAL LIMITED are www.onsitecentral.co.uk, and www.onsite-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Onsite Central Limited is a Private Limited Company. The company registration number is 02712788. Onsite Central Limited has been working since 07 May 1992. The present status of the company is Active. The registered address of Onsite Central Limited is Green Lane Walsall West Midlands Ws2 7pd. . GOODWIN, Jason Richard is a Secretary of the company. PAGE, Adrian Peter is a Director of the company. PLANTE, Alan Robert is a Director of the company. TAYLOR, David is a Director of the company. Secretary CARSON, Peter Noel has been resigned. Secretary GIBBINS, Dawn has been resigned. Secretary MAUGHAN, Anna has been resigned. Secretary PAGE, Adrian Peter has been resigned. Secretary PAGE, Adrian Peter has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary WHITTY, Brian Howard has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BAYLIS, Simon Andrew has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director GARCIA, Andrew John has been resigned. Director HARLEY, Robert Ian has been resigned. Director HARRIS, John Richard has been resigned. Director SANKEY, David Baldwin has been resigned. Director THACKERAY, Neil has been resigned. Director WHITTY, Brian Howard has been resigned. Director WINSPER, Colin Edward, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 31 August 2007
Director
PAGE, Adrian Peter
Appointed Date: 22 March 2005
60 years old
Director
PLANTE, Alan Robert
Appointed Date: 23 March 2005
67 years old
Director
TAYLOR, David
Appointed Date: 21 May 2015
50 years old

Resigned Directors

Secretary
CARSON, Peter Noel
Resigned: 01 October 1994
Appointed Date: 07 May 1992
Secretary
GIBBINS, Dawn
Resigned: 22 December 1997
Appointed Date: 01 October 1994
Secretary
MAUGHAN, Anna
Resigned: 23 March 2005
Appointed Date: 14 February 2005
Secretary
PAGE, Adrian Peter
Resigned: 31 August 2007
Appointed Date: 22 March 2005
Secretary
PAGE, Adrian Peter
Resigned: 06 April 2004
Appointed Date: 30 April 1998
Secretary
POWELL, Christopher Gary
Resigned: 14 February 2005
Appointed Date: 06 April 2004
Secretary
WHITTY, Brian Howard
Resigned: 30 April 1998
Appointed Date: 22 December 1997
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 May 1992
Appointed Date: 07 May 1992
Director
BAYLIS, Simon Andrew
Resigned: 13 November 2015
Appointed Date: 09 August 2004
61 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 07 May 1992
Appointed Date: 07 May 1992
Director
GARCIA, Andrew John
Resigned: 06 March 2015
Appointed Date: 06 September 2010
63 years old
Director
HARLEY, Robert Ian
Resigned: 01 August 2009
Appointed Date: 22 December 1997
72 years old
Director
HARRIS, John Richard
Resigned: 30 June 1998
Appointed Date: 22 December 1997
85 years old
Director
SANKEY, David Baldwin
Resigned: 29 April 2010
Appointed Date: 22 March 2005
82 years old
Director
THACKERAY, Neil
Resigned: 22 January 2008
Appointed Date: 07 May 1992
70 years old
Director
WHITTY, Brian Howard
Resigned: 23 March 2005
Appointed Date: 22 December 1997
71 years old
Director
WINSPER, Colin Edward, Dr
Resigned: 19 October 1999
Appointed Date: 22 December 1997
87 years old

Persons With Significant Control

Ssi Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONSITE CENTRAL LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Jan 2016
Full accounts made up to 31 March 2015
21 Dec 2015
Termination of appointment of Simon Andrew Baylis as a director on 13 November 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 13,600,000
...
... and 115 more events
26 Nov 1992
Accounting reference date notified as 30/09
20 May 1992
Registered office changed on 20/05/92 from: 181 newfoundland road bristol BS2 9LU
20 May 1992
Secretary resigned;new director appointed
20 May 1992
New secretary appointed;director resigned
07 May 1992
Incorporation

ONSITE CENTRAL LIMITED Charges

31 January 1995
Fixed and floating charge
Delivered: 3 February 1995
Status: Satisfied on 4 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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