S.A. OLIVER (INVESTMENTS) LIMITED

Profile S.A. OLIVER (INVESTMENTS) LIMITED

Actual on 01.08.2021
Company name
S.A. OLIVER (INVESTMENTS) LIMITED
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Company number
00706788
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 October 1961
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WEIRBANK, MONKEY ISLAND LANE, BERKSHIRE, BRAY ON THAMES, SL6 2ED
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PSC and Officers S.A. OLIVER (INVESTMENTS) LIMITED

Officers

(as of 18.09.2020)

WITHERS, Sophie
Status: Active
Appointed on: Monday, 08 March 2004
Correspondence address: Weirbank Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Character & Story Manager
Country of residence: England
WYNNE, Johanna Sarah
Status: Active
Appointed on: Wednesday, 31 August 2016
Correspondence address: Weirbank Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OLIVER, Eva Gwendoline
Status: Not active
Resigned on: Friday, 14 July 2000
Correspondence address: Flat 4 Orchard Court, Albany Place The Avenue, Egham, Surrey, TW20 9AB
Role: Secretary
OLIVER, Eva Gwendoline
Status: Not active
Resigned on: Friday, 14 July 2000
Correspondence address: Flat 4 Orchard Court, Albany Place The Avenue, Egham, Surrey, TW20 9AB
Nationality: British
Date of birth: April 1907
Role: Director
Occupation: Housewife
WYNNE, Johanna Sarah
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Monday, 08 March 2004
Correspondence address: 169 Banks Road, West Kirkby, Wirral, CH48 3HV
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Solicitor
RIDDLE, Christina
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Wednesday, 31 August 2016
Correspondence address: Weirbank Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Nationality: British
Role: Secretary
Occupation: Secretary
RIDDLE, Christina
Status: Not active
Resigned on: Wednesday, 31 August 2016
Correspondence address: Weirbank Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mrs Johanna Sarah Wynne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weirbank Bray On Thames, Berkshire
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors