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W.OLDHAM & CO(HINCKLEY)LIMITED

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

This company is commonly known as W.oldham & Co(hinckley)limited. The company was founded 98 years ago and was given the registration number 00207729. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:W.OLDHAM & CO(HINCKLEY)LIMITED
Company Number:00207729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1925
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Forresters Road, Burbage, Hinckley, LE10 2RU

Secretary27 April 1999Active
9 Forresters Road, Burbage, Hinckley, LE10 2RU

Director-Active
7 Woodstock Close, Burbage, Hinckley, LE10 2EG

Director20 December 1993Active
Netherby 69 Leicester Road, Hinckley, LE10 1LP

Secretary-Active
Claybrooke House, Shilton Road, Barwell Leicester, LE9

Director-Active
Netherby 69 Leicester Road, Hinckley, LE10 1LP

Director-Active

People with Significant Control

Mr Martin Havelock Bromley
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:9, Forresters Road, Hinckley, United Kingdom, LE10 2UR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-22Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-22Resolution

Resolution.

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2022-03-21Address

Change registered office address company with date old address new address.

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2022-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-09-09Address

Change registered office address company with date old address new address.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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