OTTERVALE HAULAGE LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER EX2 7XE- Active
- Private Limited Company
- Company No. 04093743
- Last Updated: 01 Mar 2024
Company Profile
OTTERVALE HAULAGE LIMITED was incorporated on Friday, October 20, 2000 as a Private Limited Company with registered address in EXETER. OTTERVALE HAULAGE LIMITED has the status: Active and it's listed in the following category: Manufacture of ready-mixed concrete. This Private Limited Company has been operating for 24 years and 19 days.
| Name | OTTERVALE HAULAGE LIMITED |
|---|---|
| Company number | 04093743 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Sarah Emma Wickham Nationality: British |
Dates: Friday, June 14, 2019 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jetset Limited Peninsula Park, Rydon Lane, EX2 7XE |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Charles Wickham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clifford Anthony Locke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
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, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OTTERVALE HAULAGE LIMITED | 20 Oct 2000 |