OLW2 LIMITED
WOKINGHAM HYMANS ROBERTSON SERVICES LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 07136899
Status Liquidation
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 1 London Wall London EC2Y 5EA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 10 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 . The most likely internet sites of OLW2 LIMITED are www.olw2.co.uk, and www.olw2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olw2 Limited is a Private Limited Company. The company registration number is 07136899. Olw2 Limited has been working since 26 January 2010. The present status of the company is Liquidation. The registered address of Olw2 Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . POPE, Nicholas John is a Secretary of the company. POPE, Nicholas John is a Secretary of the company. ENTWISLE, James Peter Hallamore is a Director of the company. POPE, Nicholas John is a Director of the company. TAIT, Gillian Feron is a Director of the company. Secretary BEECROFT, Thomas Michael has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director BOWIE, Ronald Stewart has been resigned. Director DYER, Peter has been resigned. Director KING, John Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POPE, Nicholas John
Appointed Date: 01 November 2016
Secretary
POPE, Nicholas John
Appointed Date: 01 October 2016
Director
ENTWISLE, James Peter Hallamore
Appointed Date: 26 January 2010
57 years old
Director
POPE, Nicholas John
Appointed Date: 24 January 2011
60 years old
Director
TAIT, Gillian Feron
Appointed Date: 24 March 2010
66 years old

Resigned Directors

Secretary
BEECROFT, Thomas Michael
Resigned: 30 September 2016
Appointed Date: 26 January 2010
Secretary
ACI SECRETARIES LIMITED
Resigned: 26 January 2010
Appointed Date: 26 January 2010
Director
BOWIE, Ronald Stewart
Resigned: 07 November 2011
Appointed Date: 26 January 2010
71 years old
Director
DYER, Peter
Resigned: 31 March 2016
Appointed Date: 24 March 2010
72 years old
Director
KING, John Anthony
Resigned: 26 January 2010
Appointed Date: 26 January 2010
74 years old

Persons With Significant Control

Hymans Robertson Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OLW2 LIMITED Events

10 Jan 2017
Registered office address changed from 1 London Wall London EC2Y 5EA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 10 January 2017
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
06 Jan 2017
Declaration of solvency
10 Nov 2016
Appointment of Nicholas John Pope as a secretary on 1 October 2016
...
... and 24 more events
10 Feb 2010
Statement of capital following an allotment of shares on 27 January 2010
  • GBP 1,000
10 Feb 2010
Appointment of Thomas Michael Beecroft as a secretary
10 Feb 2010
Termination of appointment of Aci Secretaries Limited as a secretary
10 Feb 2010
Termination of appointment of John King as a director
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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