OLIVER JAMES CONSTRUCTION LIMITED

Profile OLIVER JAMES CONSTRUCTION LIMITED

Actual on 01.11.2020
Company name
OLIVER JAMES CONSTRUCTION LIMITED
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Company number
09623651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE COLONY SUITE 5, 1ST FLOOR, ALTRINCHAM ROAD, UNITED KINGDOM, WILMSLOW, SK9 4LY
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PSC and Officers OLIVER JAMES CONSTRUCTION LIMITED

Officers

(as of 21.09.2020)

EDWARDS, Jasper Louis
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: George Street, United Kingdom, Alderley Edge, SK9 7EJ, 20
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, James William
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: George Street, United Kingdom, Alderley Edge, SK9 7EJ, 20
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
WILKINSON, Oliver Jonathan
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: George Street, United Kingdom, Alderley Edge, SK9 7EJ, 20
Nationality: British
Date of birth: September 1990
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr James William Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Poynton, Suite 2, 2nd Floor, London House
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James William Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Alderley Edge, 20
Nationality: British
Date of birth: December 1985
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

Mr James William Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Alderley Edge, 20
Nationality: British
Date of birth: December 1985
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

Mr James William Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wilmslow, The Colony
Nationality: British
Date of birth: December 1985
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

Mr Jasper Louis Edwards
Status: Active
Notified on: Friday, 22 November 2019
Correspondence address: United Kingdom, Alderley Edge, 20
Nationality: British
Date of birth: October 1991
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

Mr Jasper Louis Edwards
Status: Active
Notified on: Friday, 22 November 2019
Correspondence address: United Kingdom, Wilmslow, The Colony
Nationality: British
Date of birth: October 1991
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

Mr Oliver Jonathan Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Alderley Edge, 20
Nationality: British
Date of birth: September 1990
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

Mr Oliver Jonathan Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Alderley Edge, 20
Nationality: British
Date of birth: September 1990
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

Mr Oliver Jonathan Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Alderley Edge, 20
Nationality: British
Date of birth: September 1990
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

Mr Oliver Jonathan Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wilmslow, The Colony
Nationality: British
Date of birth: September 1990
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

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