OLD WHARF SAW MILLS LIMITED

Profile OLD WHARF SAW MILLS LIMITED

Actual on 01.03.2022
Company name
OLD WHARF SAW MILLS LIMITED
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Company number
00214572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 June 1926
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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, 21 December 2022 due by Tuesday, 03 January 2023

Last statement dated Tuesday, 21 December 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH
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PSC and Officers OLD WHARF SAW MILLS LIMITED

Officers

(as of 18.09.2020)

JOHNSON, Jane
Status: Active
Appointed on: Monday, 21 September 1998
Correspondence address: No 4 Castle Court 2, Castlegate Way, Dudley, United Kingdom, West Midlands, DY1 4RH
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
JOHNSON, Peter
Status: Active
Appointed on: Monday, 08 January 2018
Correspondence address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
Role: Secretary
JOHNSON, Peter
Status: Active
Appointed on: Monday, 08 January 2018
Correspondence address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: Australia
GARRATT, Arthur Neville
Status: Not active
Resigned on: Friday, 23 February 1996
Correspondence address: Greystones Victoria Road, Malvern, Worcestershire, WR14 2TE
Nationality: British
Date of birth: October 1904
Role: Director
Occupation: Managing Director
GARRATT, Christopher John
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Monday, 08 January 2018
Correspondence address: No 4 Castle Court 2, Castlegate Way, Dudley, United Kingdom, West Midlands, DY1 4RH
Nationality: British
Role: Secretary
Occupation: Director
GARRATT, Christopher John
Status: Not active
Resigned on: Monday, 08 January 2018
Correspondence address: No 4 Castle Court 2, Castlegate Way, Dudley, United Kingdom, West Midlands, DY1 4RH
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARRATT, Mary
Status: Not active
Resigned on: Tuesday, 08 September 1998
Correspondence address: Greystones Victoria Road, Malvern, Worcestershire, WR14 2TE
Nationality: British
Date of birth: July 1910
Role: Director
Occupation: Director
CROSS, Jean Meriel
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 24 Princess Crescent, Halesowen, West Midlands, B63 3QG
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Christopher John Garratt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No 4 Dudley, United Kingdom, West Midlands
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Garratt & Co Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Griffiths & Pegg, 3 Hagley Court South Brierley Hill, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent