OLDBRIDGE CORPORATION LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
OLDBRIDGE CORPORATION LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
OLDBRIDGE CORPORATION LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396515. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
OLDBRIDGE CORPORATION LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396515. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
OLDBRIDGE CORPORATION LIMITED - WATFORD
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46360 - Wholesale of sugar and chocolate and sugar confectionery
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
OFFICE 293, REGICO OFFICES THE OLD BANK
WATFORD
WD17 1NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CARLOS ALBERTO WEAND ORTIZ | Jan 1963 | Panamanian | Director | 2020-09-03 | CURRENT |
| MRS. ABIGAIL KALOPONG | Feb 1982 | Citizen Of Vanuatu | Director | 2013-08-28 UNTIL 2020-09-03 | RESIGNED |
| MR STEPHEN MICHAEL DE CARTERET | Nov 1954 | British | Secretary | 1998-07-24 UNTIL 1998-07-29 | RESIGNED |
| MARION LESLIE SELWOOD | Aug 1945 | British | Secretary | 1999-06-01 UNTIL 2002-09-01 | RESIGNED |
| BLAKESPOINT LIMITED | Secretary | 1998-07-29 UNTIL 1999-06-01 | RESIGNED | ||
| PHILIP MARK CROSHAW | Nominee Secretary | 1997-07-30 UNTIL 1998-07-24 | RESIGNED | ||
| GRACEWAY LIMITED | Nominee Secretary | 1997-07-02 UNTIL 1997-07-30 | RESIGNED | ||
| PHILIP MARK CROSHAW | Nominee Director | 1997-07-30 UNTIL 1998-04-22 | RESIGNED | ||
| GRACEWAY LIMITED | Nominee Director | 1997-07-02 UNTIL 1997-07-30 | RESIGNED | ||
| SUMMERGLEN LIMITED | Nominee Director | 1997-07-02 UNTIL 1997-07-30 | RESIGNED | ||
| MR. ZSOLT ADAM VAJGEL | Dec 1981 | Hungarian | Director | 2005-12-08 UNTIL 2013-02-07 | RESIGNED |
| MR GEORGE JOHN JOSEPH PATRICK O'CONNOR | Jan 1937 | Irish | Director | 1999-06-01 UNTIL 2002-09-01 | RESIGNED |
| MRS. ANGELIQUE ELIZABETH LILLEY | Apr 1978 | New Zealander | Director | 2013-02-07 UNTIL 2013-08-28 | RESIGNED |
| STRATEGIC SECRETARIES LIMITED | Corporate Director | 2004-11-01 UNTIL 2004-11-03 | RESIGNED | ||
| MR JAMES WILLIAM GRASSICK | Sep 1959 | British | Director | 1997-07-30 UNTIL 1998-07-24 | RESIGNED |
| MR STEPHEN MICHAEL DE CARTERET | Nov 1954 | British | Director | 1998-07-24 UNTIL 1999-06-01 | RESIGNED |
| ALASTAIR MATTHEW CUNNINGHAM | Feb 1939 | British | Director | 1998-07-24 UNTIL 1999-06-01 | RESIGNED |
| MR ANTHONY JOHN GRAHAM AVERY | Aug 1951 | British | Director | 2004-11-01 UNTIL 2004-12-31 | RESIGNED |
| MR ANTHONY JOHN GRAHAM AVERY | Aug 1951 | British | Director | 2005-04-03 UNTIL 2005-04-03 | RESIGNED |
| MR ANTHONY JOHN GRAHAM AVERY | Aug 1951 | British | Director | 2002-09-02 UNTIL 2004-10-31 | RESIGNED |
| STRATEGIC SECRETARIES LIMITED | Corporate Secretary | 2002-09-02 UNTIL 2004-11-03 | RESIGNED | ||
| FITTON LEGAL COMPANY LTD | Corporate Secretary | 2005-11-21 UNTIL 2013-01-28 | RESIGNED | ||
| STRATEGIC ACTION LTD | Corporate Director | 2004-11-01 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Borys Shestopalov | 2017-06-07 | 1/1967 | Watford | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OLDBRIDGE CORPORATION LIMITED | 2024-05-01 | 31-07-2023 | £692 Cash £100,817 equity |
| OLDBRIDGE CORPORATION LIMITED | 2023-05-23 | 31-07-2022 | £1,092 Cash £13,278 equity |
| OLDBRIDGE CORPORATION LIMITED | 2022-05-04 | 31-07-2021 | £1,092 Cash £13,278 equity |
| Abbreviated Company Accounts - OLDBRIDGE CORPORATION LIMITED | 2017-05-02 | 31-07-2016 | £11,012 Cash £5,753 equity |
| Abbreviated Company Accounts - OLDBRIDGE CORPORATION LIMITED | 2016-03-12 | 31-07-2015 | £5,696 Cash £3,228 equity |
| Abbreviated Company Accounts - OLDBRIDGE CORPORATION LIMITED | 2015-04-10 | 31-07-2014 | £134,432 Cash £-1,542 equity |