OVEN HEAVEN LIMITED

Profile OVEN HEAVEN LIMITED

Actual on 01.09.2021
Company name
OVEN HEAVEN LIMITED
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Company number
06796607
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 January 2009
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WESTERWAY, HENFIELD ROAD, WEST SUSSEX, SMALL DOLE, BN5 9XJ
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PSC and Officers OVEN HEAVEN LIMITED

Officers

(as of 20.09.2020)

BRICKNELL, Alison
Status: Active
Appointed on: Wednesday, 21 January 2009
Correspondence address: Westerway Henfield Road, Small Dole, West Sussex, BN5 9XJ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director Secretary
Country of residence: United Kingdom
BRICKNELL, Ian
Status: Active
Appointed on: Wednesday, 21 January 2009
Correspondence address: Westerway Henfield Road, Small Dole, West Sussex, BN5 9XJ
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Dunstana Adeshola
Status: Not active
Appointed on: Wednesday, 21 January 2009
Resigned on: Wednesday, 21 January 2009
Correspondence address: 14 Underwood Street, London, N1 7JQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 January 2009
Resigned on: Wednesday, 21 January 2009
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Ian Bricknell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westerway Small Dole, West Sussex
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alison Bricknell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westerway Small Dole, West Sussex
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent