OGEE BUSINESS PARK LTD - WARWICKSHIRE
Company Profile | Company Filings |
Overview
OGEE BUSINESS PARK LTD is a Private Limited Company from WARWICKSHIRE and has the status: Active.
OGEE BUSINESS PARK LTD was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606630. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OGEE BUSINESS PARK LTD was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606630. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OGEE BUSINESS PARK LTD - WARWICKSHIRE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STEPNELL HOUSE, LAWFORD ROAD
WARWICKSHIRE
CV21 2UU
This Company Originates in : United Kingdom
Previous trading names include:
OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED (until 30/01/2007)
OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED (until 30/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GUY WAKEFORD | Nov 1943 | British | Director | 2006-07-12 | CURRENT |
MR EDWARD DUDLEY WAKEFORD | Jun 1982 | British | Director | 2023-02-15 | CURRENT |
MR PETER GUY WAKEFORD | Nov 1943 | British | Secretary | 2006-07-12 | CURRENT |
ROBERT JAMES WAKEFORD | Apr 1939 | British | Director | 2006-07-10 UNTIL 2009-11-11 | RESIGNED |
MR MARK ROBERT WAKEFORD | Mar 1966 | British | Director | 2010-02-09 UNTIL 2022-08-31 | RESIGNED |
MR DAVID WILLIAM BROWNE | Apr 1964 | British | Director | 2005-10-28 UNTIL 2006-07-12 | RESIGNED |
MR NEIL THOMAS HARPHAM | Sep 1961 | British | Secretary | 2005-10-28 UNTIL 2006-07-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-28 UNTIL 2005-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stepnell Developments Limited | 2016-04-30 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OGEE BUSINESS PARK LTD | 2014-11-13 | 31-03-2014 | £1 Cash £1 equity |