OLIVER WIGHT U.K. LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

OLIVER WIGHT U.K. LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
OLIVER WIGHT U.K. LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456668. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OLIVER WIGHT U.K. LIMITED - GLOUCESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CORINIUM HOUSE BARNWOOD POINT
GLOUCESTER
GLOUCESTERSHIRE
GL4 3HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTY GEORGINA BRAINES Oct 1970 British Director 2020-12-11 CURRENT
MR ANDREW DAVID WALKER Jun 1975 British Director 2023-01-01 CURRENT
MR ANDREW JAMES PURTON Mar 1955 British Director 2000-06-08 UNTIL 2020-12-11 RESIGNED
MR DAVID MICHAEL MANNING Sep 1958 British Director 2005-07-01 UNTIL 2009-09-29 RESIGNED
WILLIAM GEORGE MACKIE Feb 1947 Citizen Of Usa Director RESIGNED
ANDREW JOHN THOMAS COLDRICK Feb 1944 British Director RESIGNED
MR MALCOLM DANIEL CAISLEY Nov 1938 British Director RESIGNED
ROGER BROOKS Dec 1943 Citizen Of Usa Director RESIGNED
MR LESLIE MICHAEL BROOKES Nov 1962 British Director 2009-01-05 UNTIL 2022-12-31 RESIGNED
MR ROBERT JAMES STEPHEN Secretary 2020-12-11 UNTIL 2021-08-05 RESIGNED
MR ANDREW JAMES PURTON Mar 1955 British Secretary 2000-06-08 UNTIL 2020-12-11 RESIGNED
ANDREW JOHN THOMAS COLDRICK Feb 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Wight Eame Llp 2016-04-06 Gloucester   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OLIVER WIGHT U.K. LIMITED 2023-09-15 31-12-2022 £2 Cash £2 equity

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