About

Registered Number: 06048495
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Alvechurch Fisheries Bittell Road, Barnt Green, Birmingham, B45 8BW

 

W. J. Olds (UK) Holdings Ltd was setup in 2007, it has a status of "Active". We don't know the number of employees at the business. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lynne Kathleen Olds/
1946-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Mark James Olds/
1974-01
Individual person with significant control British/
English
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sarah Jane Wharrad/
1973-01
Individual person with significant control British/
English
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 24 January 2019
PSC07 - N/A 24 January 2019
AA - Annual Accounts 08 November 2018
TM02 - Termination of appointment of secretary 25 October 2018
TM01 - Termination of appointment of director 25 October 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 08 August 2017
RP04CS01 - N/A 16 February 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 15 January 2016
AR01 - Annual Return 14 January 2016
AD04 - Change of location of company records to the registered office 14 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2016
CH01 - Change of particulars for director 13 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2016
CH03 - Change of particulars for secretary 13 January 2016
AA - Annual Accounts 21 September 2015
TM01 - Termination of appointment of director 12 February 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 23 December 2014
AA - Annual Accounts 24 March 2014
AP01 - Appointment of director 25 February 2014
AR01 - Annual Return 05 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2014
AP01 - Appointment of director 20 January 2014
TM01 - Termination of appointment of director 20 January 2014
AD01 - Change of registered office address 05 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 25 February 2013
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 30 January 2009
RESOLUTIONS - N/A 27 August 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 05 February 2008
353 - Register of members 05 February 2008
225 - Change of Accounting Reference Date 05 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.