OTV BIRWELCO LIMITED
WINDSOR COURT, KINGSMEAD BUSINESS PARK, HIGH WYCOMBE HP11 1JU- Active
- Private Limited Company
- Company No. 02418965
- Last Updated: 01 Mar 2024
Company Profile
OTV BIRWELCO LIMITED was incorporated on Friday, September 1, 1989 as a Private Limited Company with registered address in HIGH WYCOMBE. OTV BIRWELCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 35 years 5 months and 21 days.
| Name | OTV BIRWELCO LIMITED |
|---|---|
| Company number | 02418965 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE HP11 1JU |
|---|---|
| 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 |
|---|---|
| Veolia Uk Ltd Pentonville Road, N1 9JY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OTV BIRWELCO LIMITED | 01 Sep 1989 |