ORRELL PROFESSIONAL SERVICES LTD

OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY  DE22 3FS
  • Active
  • Private Limited Company
  • Company No. 09709976
  • Last Updated: 01 Mar 2024

Company Profile

ORRELL PROFESSIONAL SERVICES LTD was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in DERBY. ORRELL PROFESSIONAL SERVICES LTD has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 9 years 3 months and 12 days.

Name ORRELL PROFESSIONAL SERVICES LTD
Company number 09709976
Company type Private Limited Company
Incorporation date 30 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address OAKHURST HOUSE
57 ASHBOURNE ROAD
DERBY
DE22 3FS
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
Mr Simon Matthew Wise Nationality: British Dates: Saturday, April 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Simon Matthew Wise Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 50 to 75 percent
right to appoint and remove directors
Mrs Tarnie Wise Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Tarnie Wise Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
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 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ORRELL PROFESSIONAL SERVICES LTD.

Previous Names

Name Change Date
ORRELL PROFESSIONAL SERVICES LTD 30 Jul 2015
S M WISE LIMITED 09 Jan 2019