OUTWOOD CHEM LTD
ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL DY5 1XG- Active
- Private Limited Company
- Company No. 07649072
- Last Updated: 01 Mar 2024
Company Profile
OUTWOOD CHEM LTD was incorporated on Thursday, May 26, 2011 as a Private Limited Company with registered address in BRIERLEY HILL. OUTWOOD CHEM LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 13 years 8 months and 30 days.
| Name | OUTWOOD CHEM LTD |
|---|---|
| Company number | 07649072 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL DY5 1XG |
|---|---|
| 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 |
|---|---|
| Outwood Holdings Ltd Waterfront East, DY5 1XG |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sundip Singh Gill Nationality: British |
Dates: Thursday, August 11, 2016 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Sundip Singh Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harminder Singh Chahal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OUTWOOD CHEM LTD | 26 May 2011 |