OYEZ PROFESSIONAL SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OYEZ PROFESSIONAL SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
OYEZ PROFESSIONAL SERVICES LIMITED was incorporated 47 years ago on 21/12/1976 and has the registered number: 01291562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

OYEZ PROFESSIONAL SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID WALSH Jul 1971 British Director 2023-06-09 CURRENT
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
MR GORDON JAMES WILSON Jun 1960 British Director 2019-03-29 UNTIL 2023-07-05 RESIGNED
SUNDER MANSUKHANI Jan 1937 Secretary 1995-09-01 UNTIL 1996-12-07 RESIGNED
NICHOLAS ROBIN DALE Mar 1957 British Secretary 1996-12-07 UNTIL 1997-09-01 RESIGNED
MR PETER STANLEY HOBDAY Oct 1954 British Secretary RESIGNED
PHILIPPA ANNE MAYNARD Mar 1962 British Secretary 1997-09-01 UNTIL 2019-03-29 RESIGNED
NICHOLAS ROBIN HODGES Jul 1959 British Director 1999-01-22 UNTIL 2019-03-29 RESIGNED
NATALIE AMANDA SHAW Secretary 2019-03-29 UNTIL 2022-04-26 RESIGNED
MR JEFFREY MICHAEL WHITEWAY Sep 1960 British Director 2013-03-31 UNTIL 2019-01-18 RESIGNED
MR ANDREW GRAHAM MOBBS Apr 1978 British Director 2013-03-31 UNTIL 2019-03-29 RESIGNED
MR HUGH EDWARD SEAR Jun 1944 English Director 1999-11-22 UNTIL 2007-05-16 RESIGNED
MR ALEXANDER JAMES MCCALLUM Dec 1960 British Director 2004-02-20 UNTIL 2008-09-29 RESIGNED
MRS LISA ANNE EADES Oct 1967 British Director 1999-01-22 UNTIL 2004-05-06 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
MR ANDREW DACRE LENNARD Aug 1953 British Director 2000-04-17 UNTIL 2004-02-20 RESIGNED
JANET MATHIESON Aug 1953 British Director 1999-01-22 UNTIL 2004-10-31 RESIGNED
MR PETER STANLEY HOBDAY Oct 1954 British Director RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2019-03-29 UNTIL 2022-02-01 RESIGNED
MICHAEL EWART SMITH Jan 1962 British Director 2008-09-29 UNTIL 2013-03-31 RESIGNED
MR DAVID COX Aug 1948 British Director RESIGNED
PAUL COSSEY Jun 1949 British Director 1999-01-22 UNTIL 2005-07-20 RESIGNED
MR PAUL GRAHAM CLYDE Oct 1961 British Director 2018-01-01 UNTIL 2019-03-29 RESIGNED
PETER CHARLES CAHILL Aug 1943 British Director 1995-09-01 UNTIL 2003-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Moulton 2016-04-06 - 2016-04-06 10/1950 London   Ownership of shares 75 to 100 percent
Waterlow Business Supplies Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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