ON CALL GROUP RESOURCES LTD
UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON WV10 9QB- Active
- Private Limited Company
- Company No. 06995997
- Last Updated: 01 Mar 2024
Company Profile
ON CALL GROUP RESOURCES LTD was incorporated on Thursday, August 20, 2009 as a Private Limited Company with registered address in WOLVERHAMPTON. ON CALL GROUP RESOURCES LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 15 years 1 month and 2 days.
| Name | ON CALL GROUP RESOURCES LTD |
|---|---|
| Company number | 06995997 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE PARK LANE WOLVERHAMPTON WV10 9QB |
|---|---|
| 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 |
|---|---|
| Oncall Group Security Ltd Fallings Park Industrial Estate, Park Lane, WV10 9QB |
Dates: Thursday, November 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Clare Emily Black Nationality: British |
Dates: Saturday, August 20, 2016 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Matthew Simon Black Nationality: British |
Dates: Saturday, August 20, 2016 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ON CALL GROUP RESOURCES LTD | 20 Aug 2009 |
| SMART HOME PROTECTION LTD | 17 Jun 2021 |