OCTAGON HOUSE (MW) LIMITED
UNIT 8B MARINA COURT, CASTLE STREET, HULL HU1 1TJ- Liquidation
- Private Limited Company
- Company No. 01393966
- Last Updated: 01 Dec 2023
Company Profile
OCTAGON HOUSE (MW) LIMITED was incorporated on Friday, October 13, 1978 as a Private Limited Company with registered address in HULL. OCTAGON HOUSE (MW) LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 46 years 4 months and 10 days.
| Name | OCTAGON HOUSE (MW) LIMITED |
|---|---|
| Company number | 01393966 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1978 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8B MARINA COURT CASTLE STREET HULL HU1 1TJ |
|---|---|
| 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 |
|---|---|
| Ms Polly Amelia Lane Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Loveday Wyvern Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Robertson Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Robertson Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 23 January 2017 |
| Last confirmation statement dated | 26 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| OCTAGON HOUSE (MW) LIMITED | 13 Oct 1978 |
| HEALAN INGREDIENTS LIMITED | 14 Mar 2013 |