W.L. SHAREHOLDING COMPANY LIMITED

Profile W.L. SHAREHOLDING COMPANY LIMITED

Actual on 01.12.2021
Company name
W.L. SHAREHOLDING COMPANY LIMITED
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Company number
00608514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 July 1958
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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, 06 July 2022 due by Wednesday, 20 July 2022

Last statement dated Tuesday, 06 July 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
30 SAINT GILES, OXFORD, OXFORDSHIRE, OX1 3LE
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PSC and Officers W.L. SHAREHOLDING COMPANY LIMITED

Officers

(as of 18.09.2020)

DICK, Charles Richard
Status: Active
Correspondence address: South Lawn, Appleton, Oxford, Oxon, OX13 5JX
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: England
DICK, Edward John Richard
Status: Active
Appointed on: Friday, 08 June 2018
Correspondence address: Eagle Works Walton Well Road, Oxford, United Kingdom, OX2 6EE
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DICK, Ian Charles
Status: Active
Appointed on: Monday, 04 June 2018
Correspondence address: Eagle Works Walton Well Road, Oxford, United Kingdom, OX2 6EE
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Estate Manager
Country of residence: United Kingdom
DICK, Robert Ian
Status: Active
Appointed on: Monday, 25 September 2000
Correspondence address: Otterburn, Kelso, TD5 8EQ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FINCH-DICK, Jonathan Charles
Status: Active
Appointed on: Friday, 28 May 2010
Correspondence address: Eagle Works Walton Well Road, Oxford, United Kingdom, OX2 6EE
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LEVICK, Christopher Robert
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: 30 Saint Giles, Oxford, Oxfordshire, OX1 3LE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEAREY, Fenella Mary
Status: Active
Appointed on: Tuesday, 25 April 2017
Correspondence address: 16 Upper Fourth Avenue, Frinton On Sea, United Kingdom, CO13 9JS
Role: Secretary
SHOREY, David William
Status: Not active
Resigned on: Friday, 05 December 2003
Correspondence address: 24 Kirby Close, Middle Barton, Chipping Norton, Oxfordshire, OX7 7HJ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DICK, Michael Robert
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 25 May 2018
Correspondence address: Eagle Works Walton Well Road, Oxford, United Kingdom, Oxon, OX2 6EE
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
TURNER, Helen Annetta
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: Willow Holt, Folkingham, Sleaford, Lincs, NG34 0SA
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
DICK, David Gordon
Status: Not active
Appointed on: Monday, 24 September 2001
Resigned on: Sunday, 05 September 2010
Correspondence address: 10 Hendham Road, London, SW17 7DQ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Investment Manager
WINCKWORTH, Anthony John
Status: Not active
Appointed on: Wednesday, 14 April 1999
Resigned on: Thursday, 31 July 2014
Correspondence address: The Old Cottage, Farnborough, Wantage, Oxfordshire, OX12 8NX
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOLLAND, Ralph George
Status: Not active
Appointed on: Friday, 13 September 1991
Resigned on: Tuesday, 13 April 1999
Correspondence address: 76 Cumnor Road, Boars Hill, Oxford, Oxfordshire, OX1 5JP
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Company Director
WITCOMBE, Philip Henry
Status: Not active
Resigned on: Tuesday, 15 October 1991
Correspondence address: West Winds, Appleton Road Cumnor, Oxford, Oxon, OX2 9LL
Nationality: British
Date of birth: January 1912
Role: Director
Occupation: Company Director
DICK, Felicity Doreen
Status: Not active
Resigned on: Tuesday, 25 April 2017
Correspondence address: South Lawn, Netherton Road, Appleton, Abingdon, Oxfordshire, OX13 5JX
Nationality: British
Role: Secretary
TURNER, Philip Ronald William
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: 30 Saint Giles, Oxford, Oxfordshire, OX1 3LE
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 09 May 2017
Legal form: Persons With Significant Control Statement