OWL INTERNATIONAL LIMITED
MERSEYSIDE OWL DEVELOPMENTS (WIRRAL) LIMITED

Hellopages » Merseyside » Wirral » CH42 2AS

Company number 02999238
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 160-162 BEDFORD ROAD, BIRKENHEAD, MERSEYSIDE, CH42 2AS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of OWL INTERNATIONAL LIMITED are www.owlinternational.co.uk, and www.owl-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Edge Hill Rail Station is 3.3 miles; to Bank Hall Rail Station is 4.6 miles; to Kirkby Rail Station is 9 miles; to Flint Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owl International Limited is a Private Limited Company. The company registration number is 02999238. Owl International Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Owl International Limited is 160 162 Bedford Road Birkenhead Merseyside Ch42 2as. The cash in hand is £1k. It is £0k against last year. . DAVIES, Philip Gerald is a Secretary of the company. DAVIES, Philip Gerald is a Director of the company. DAVIES, Ralph is a Director of the company. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Secretary YEUNG, Yuet Wah has been resigned. Director YEUNG, Yuet Wah has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


owl international Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Philip Gerald
Appointed Date: 31 January 2005

Director
DAVIES, Philip Gerald
Appointed Date: 08 December 1994
74 years old

Director
DAVIES, Ralph
Appointed Date: 01 January 2003
78 years old

Resigned Directors

Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 08 December 1994
Appointed Date: 07 December 1994

Secretary
YEUNG, Yuet Wah
Resigned: 31 January 2005
Appointed Date: 08 December 1994

Director
YEUNG, Yuet Wah
Resigned: 31 January 2005
Appointed Date: 08 December 1994
59 years old

Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 08 December 1994
Appointed Date: 07 December 1994

Persons With Significant Control

Mr Ralph Davies
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control

OWL INTERNATIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

19 Nov 2015
Accounts for a dormant company made up to 30 September 2015
18 May 2015
Accounts for a dormant company made up to 30 September 2014
19 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000

...
... and 53 more events
26 Oct 1995
Accounting reference date shortened from 31/12 to 30/09
14 Jan 1995
New secretary appointed

14 Jan 1995
Secretary resigned;new director appointed

14 Jan 1995
Director resigned;new director appointed

07 Dec 1994
Incorporation

OWL INTERNATIONAL LIMITED Charges

22 December 2005
Charge by way of deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The f/h land and property k/a 162 bedford road birkenhead…
22 December 2005
Charge by way of deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The f/h land and property k/a 160 bedford road birkenhead…