WHITBY C.OLIVER & SONS LIMITED

Profile WHITBY C.OLIVER & SONS LIMITED

Actual on 01.03.2022
Company name
WHITBY C.OLIVER & SONS LIMITED
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Company number
00217319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 November 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 Tuesday, 06 September 2022 due by Monday, 19 September 2022

Last statement dated Monday, 06 September 2021

Nature of business (SIC)
49420 - Removal services
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
31 HOSPITAL FIELDS ROAD, FULFORD INDUSTRIAL ESTATE, ENGLAND, YORK, YO10 4FS
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PSC and Officers WHITBY C.OLIVER & SONS LIMITED

Officers

(as of 18.09.2020)

OLIVER, Charles Dominic
Status: Active
Correspondence address: The Village Farmhouse, Main Street, Askham Richard, York, North Yorkshire, YO23 3PT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: House Furnisher
WALKER, Robert Eliot
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Friday, 10 February 2012
Correspondence address: 87 Main Street, Fulford, York, England, North Yorkshire, YO10 4PN
Role: Secretary
WALKER, Robert Eliot
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Friday, 10 February 2012
Correspondence address: 87 Main Street, Fulford, York, England, North Yorkshire, YO10 4PN
Nationality: English
Date of birth: February 1972
Role: Director
Occupation: Transport Manager
Country of residence: United Kingdom
COLCLOUGH, Jill Tracy Sue
Status: Not active
Appointed on: Tuesday, 05 January 2010
Resigned on: Friday, 15 July 2016
Correspondence address: 31 Hospital Fields Road, Fulford, York, YO1 4DZ
Role: Secretary
GOBBY, Norman William
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Monday, 23 April 2007
Correspondence address: 11 Ash Close, North Duffield, North Yorkshire, YO8 5TR
Role: Secretary
LEWIS OGDEN, James Philip
Status: Not active
Appointed on: Friday, 21 September 2007
Resigned on: Saturday, 10 October 2009
Correspondence address: Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS
Role: Secretary
OLIVER, Donald Jackson
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Saturday, 27 April 2002
Correspondence address: The Cottage School Lane, Askham Richard, York, YO23 3PD
Role: Secretary
OLIVER, Donald Jackson
Status: Not active
Resigned on: Saturday, 27 April 2002
Correspondence address: The Cottage School Lane, Askham Richard, York, YO23 3PD
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: House Furnisher
BARKER, Steven Mark
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Thursday, 17 May 2007
Correspondence address: 102 Shipman Road, Market Weighton, York, North Yorkshire, YO43 3RB
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Executive
GOBBY, Norman William
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Thursday, 17 May 2007
Correspondence address: 11 Ash Close, North Duffield, North Yorkshire, YO8 5TR
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Executive
COLCLOUGH, Jillian Tracey Sue
Status: Not active
Appointed on: Saturday, 22 September 2012
Resigned on: Tuesday, 01 December 2015
Correspondence address: 16 Philippas Drive, Harrogate, England, North Yorkshire, HG2 9BB
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Accounts
Country of residence: England
COLCLOUGH, Jill Tracy Sue
Status: Not active
Appointed on: Monday, 25 July 2016
Resigned on: Tuesday, 28 February 2017
Correspondence address: 16 Phillipas Drive Harrogate, United Kingdom, North Yorkshire, HG2 9BB
Role: Secretary
OLIVER, Susanne Ward
Status: Not active
Resigned on: Wednesday, 25 April 2001
Correspondence address: The Cottage School Lane, Askham Richard, York, YO23 3PD
Role: Secretary
OLIVER, Susanne Ward
Status: Not active
Resigned on: Wednesday, 25 April 2001
Correspondence address: The Cottage School Lane, Askham Richard, York, YO23 3PD
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: House Furnisher
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Person with significant control

(as of 01.03.2022)

The Oliver Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Hospital Fields Road York, England, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors