About

Registered Number: 06048495
Date of Incorporation: 11/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Alvechurch Fisheries Bittell Road, Barnt Green, Birmingham, B45 8BW

 

W. J. Olds (UK) Holdings Ltd was founded on 11 January 2007 with its registered office in Birmingham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 February 2020
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
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2016
CH01 - Change of particulars for director 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.