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 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
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 |