OLD MILL COMPANY SECRETARIAL SERVICES LIMITED - WELLS


Company Profile Company Filings

Overview

OLD MILL COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from WELLS and has the status: Dissolved - no longer trading.
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED was incorporated 31 years ago on 01/07/1992 and has the registered number: 02727985. The accounts status is DORMANT.

OLD MILL COMPANY SECRETARIAL SERVICES LIMITED - WELLS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 06/04/2020

Registered Office

BISHOPBROOK HOUSE
WELLS
SOMERSET
BA5 1FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DUNCAN MOORE Secretary 2018-02-20 CURRENT
MR JOHN HAYDON JACKSON Jun 1943 British Director 1993-07-20 CURRENT
CHRISTOPHER MARK BOWLES British Secretary 2005-08-04 UNTIL 2018-02-01 RESIGNED
ANDREW ERNEST DAVIES Jul 1958 British Secretary 1994-07-26 UNTIL 2004-11-09 RESIGNED
MR IAN STEPHEN DIGBY Secretary 1992-07-01 UNTIL 1994-07-26 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-07-01 UNTIL 1992-07-01 RESIGNED
MR MARTIN JAMES BOWE May 1958 British Director 1992-07-01 UNTIL 1993-07-23 RESIGNED
MARK BARRY TRIPP Jul 1964 British Secretary 2004-11-09 UNTIL 2005-08-04 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1992-07-01 UNTIL 1992-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Haydon Jackson 2016-04-06 6/1943 Shepton Mallet   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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