Company number 04160630
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 255
. The most likely internet sites of THEATACCOUNTS LIMITED are www.theataccounts.co.uk, and www.theataccounts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Theataccounts Limited is a Private Limited Company.
The company registration number is 04160630. Theataccounts Limited has been working since 15 February 2001.
The present status of the company is Active. The registered address of Theataccounts Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DYER, Alex Christian is a Director of the company. ORMEROD, Peter Steven is a Director of the company. Secretary HICKEY, Karen Susan has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Michael James has been resigned. Director CLARE, Trevor has been resigned. Director HICKEY, Karen Susan has been resigned. Director HICKEY, Mark Donald has been resigned. Director MCGRORY, Nicole has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 September 2004
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Director
CLARE, Trevor
Resigned: 02 April 2015
Appointed Date: 22 February 2006
75 years old
Director
MCGRORY, Nicole
Resigned: 02 April 2015
Appointed Date: 19 May 2005
60 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 19 May 2005
Appointed Date: 20 September 2004
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Persons With Significant Control
Mr Peter Steven Ormerod
Notified on: 6 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Christian Dyer
Notified on: 6 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Dyer
Notified on: 6 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEATACCOUNTS LIMITED Events
06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Appointment of Mr Alex Christian Dyer as a director on 2 April 2015
...
... and 56 more events
28 Feb 2001
New director appointed
28 Feb 2001
New secretary appointed
28 Feb 2001
New director appointed
28 Feb 2001
Registered office changed on 28/02/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
15 Feb 2001
Incorporation