THE OVEN DOOR LIMITED

2 BRIDGE PADDOCK, COLLINGHAM, WETHERBY  LS22 5BN
  • Active
  • Private Limited Company
  • Company No. 04724808
  • Last Updated: 01 Mar 2024

Company Profile

THE OVEN DOOR LIMITED was incorporated on Monday, April 7, 2003 as a Private Limited Company with registered address in WETHERBY. THE OVEN DOOR LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 21 years 10 months and 18 days.

Name THE OVEN DOOR LIMITED
Company number 04724808
Company type Private Limited Company
Incorporation date 07 Apr 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 2 BRIDGE PADDOCK
COLLINGHAM
WETHERBY
LS22 5BN
Country Of Origin ENGLAND

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 William Joseph Hodkinson Nationality: British Dates: Monday, June 24, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Ana Cristina Hodkinson Nationality: British Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jeremy Bernard Neill Nationality: British Dates: Thursday, March 23, 2017 - Saturday, June 22, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (33 days left)
Latest accounts 30 June 2023
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

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

Previous Names

Name Change Date
THE OVEN DOOR LIMITED 07 Apr 2003