OLIVER & COOKSEY LIMITED

147A HIGH STREET, WALTHAM CROSS, HERTS  EN8 7AP
  • Active
  • Private Limited Company
  • Company No. 00796720
  • Last Updated: 01 Mar 2024

Company Profile

OLIVER & COOKSEY LIMITED was incorporated on Wednesday, March 18, 1964 as a Private Limited Company with registered address in HERTS. OLIVER & COOKSEY LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 60 years 7 months and 16 days.

Name OLIVER & COOKSEY LIMITED
Company number 00796720
Company type Private Limited Company
Incorporation date 18 Mar 1964
Status Active
Industry (SIC 2007)

Address

Registered Address 147A HIGH STREET
WALTHAM CROSS
HERTS
EN8 7AP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tyvin Estates Limited EN8 7AP Dates: Friday, January 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Victor Oliver Nationality: British Dates: Thursday, June 30, 2016 - Friday, January 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Stuart Oliver Nationality: British Dates: Thursday, June 30, 2016 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 July 2017
Last confirmation statement dated 14 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
OLIVER & COOKSEY LIMITED 18 Mar 1964