Warning: file_put_contents(c/7bc986098488040afa8f0f74e7c3f517.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Octagon House (mw) Limited, HU2 8BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OCTAGON HOUSE (MW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octagon House (mw) Limited. The company was founded 46 years ago and was given the registration number 01393966. The firm's registered office is in HULL. You can find them at Regent's Court, Princess Street, Hull, East Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OCTAGON HOUSE (MW) LIMITED
Company Number:01393966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1978
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

Secretary-Active
Octagon House, 9 Norfolk Street, Beverley, United Kingdom, HU17 7DN

Director15 May 2008Active
Octagon House, 9 Norfolk Street, Beverley, United Kingdom, HU17 7DN

Director-Active
Octagon House, 9 Norfolk Street, Beverley, United Kingdom, HU17 7DN

Director-Active
Rosario 17 Stockton Lane, York, YO3 0BP

Director-Active

People with Significant Control

Ms Polly Amelia Lane
Notified on:28 February 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Octagon House, 9 Norfolk Street, Beverley, United Kingdom, HU17 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Robertson Lane
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:United Kingdom
Address:Octagon House, 9 Norfolk Street, Beverley, United Kingdom, HU17 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Susan Loveday Wyvern Lane
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:PO BOX 31, Ocean Chambers, Hull, England, HU1 1JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William Robertson Lane
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 31, Ocean Chambers, Hull, United Kingdom, HU1 1JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.