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W.OLDHAM & CO(HINCKLEY)LIMITED

Data from “Companies house”

Profile W.OLDHAM & CO(HINCKLEY)LIMITED

Actual on 01.03.2022
Company name
W.OLDHAM & CO(HINCKLEY)LIMITED
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Company number
00207729
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 August 1925
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Wednesday, 24 August 2022 due by Tuesday, 06 September 2022

Last statement dated Tuesday, 24 August 2021
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 MERUS COURT, MERIDIAN BUSINESS PARK, MAYFIELD & CO, ENGLAND, LEICESTER, LE19 1RJ
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PSC and Officers W.OLDHAM & CO(HINCKLEY)LIMITED

Officers

(as of 18.09.2020)
BROMLEY, Martin Havelock
Status: Active
Appointed on: Tuesday, 27 April 1999
Correspondence address: 9 Forresters Road, Burbage, Hinckley, Leicestershire, LE10 2RU
Role: Secretary
BROMLEY, Martin Havelock
Status: Active
Correspondence address: 9 Forresters Road, Burbage, Hinckley, Leicestershire, LE10 2RU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
CONLEY, Elaine Anne
Status: Active
Appointed on: Monday, 20 December 1993
Correspondence address: 7 Woodstock Close, Burbage, Hinckley, Leicestershire, LE10 2EG
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROMLEY, Donald Henry
Status: Not active
Resigned on: Friday, 27 February 2004
Correspondence address: Claybrooke House, Shilton Road, Barwell Leicester, Leics, LE9
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Director
BROMLEY, John
Status: Not active
Resigned on: Tuesday, 27 April 1999
Correspondence address: Netherby 69 Leicester Road, Hinckley, Leicestershire, LE10 1LP
Role: Secretary
BROMLEY, John
Status: Not active
Resigned on: Tuesday, 27 April 1999
Correspondence address: Netherby 69 Leicester Road, Hinckley, Leicestershire, LE10 1LP
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)
Missing name
Status: Active
Notified on: Wednesday, 24 August 2016
Legal form: Persons With Significant Control Statement
Mr Martin Havelock Bromley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Hinckley, United Kingdom, Leicestershire
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Martin Havelock Bromley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Hinckley, United Kingdom, Leicestershire
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Other companies: