OLIVER & CO. SECRETARIAL SERVICES LIMITED
DOUGLAS HOUSE, 117 FOREGATE STREET, CHESTER CH1 1HE- Active
- Private Limited Company
- Company No. 02733303
- Last Updated: 01 Mar 2024
Company Profile
OLIVER & CO. SECRETARIAL SERVICES LIMITED was incorporated on Thursday, July 16, 1992 as a Private Limited Company with registered address in CHESTER. OLIVER & CO. SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 32 years 7 months and 8 days.
| Name | OLIVER & CO. SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 02733303 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOUGLAS HOUSE 117 FOREGATE STREET CHESTER CH1 1HE |
|---|---|
| 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 |
|---|---|
| Mr Timothy Joseph Polding Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Alexander Sewell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against OLIVER & CO. SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLIVER & CO. SECRETARIAL SERVICES LIMITED | 16 Jul 1992 |
| LEES LLOYD SECRETARIES LIMITED | 24 Nov 2009 |