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OLIVER & CO. SECRETARIAL SERVICES LIMITED

OLIVER & CO. SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 16 July 1992. The nature of the business includes Activities of patent and copyright agents; other legal activities n.e.c. and one other classification. The company's registered office is on Foregate Street, Chester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. OLIVER & CO. SECRETARIAL SERVICES LIMITED previously had the company name LEES LLOYD SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02733303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/1992
Country of OriginUnited Kingdom

Registered Office

Care OfOLIVER & CO SOLICITORS
Address Line 1DOUGLAS HOUSE
Address Line 2117 FOREGATE STREET
Post TownCHESTER
CountyCHESHIRE
PostcodeCH1 1HE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 24/11/2009 onwards:
OLIVER & CO. SECRETARIAL SERVICES LIMITED
Prior to 24/11/2009:
LEES LLOYD SECRETARIES LIMITED

Directors

(The company's officers)
MISS MARIA CAROLINE PILKINGTON
(~55 year old British national)
C/O OLIVER & CO SOLICITORS, DOUGLAS HOUSE 117 FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/10/2009
MR TIMOTHY JOSEPH POLDING
(~58 year old British national)
C/O OLIVER & CO SOLICITORS, DOUGLAS HOUSE 117 FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HE
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/12/2014
MR TIMOTHY JOSEPH POLDING
(~58 year old British national)
C/O OLIVER & CO SOLICITORS, DOUGLAS HOUSE 117 FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HE, UNITED KINGDOM
  • Current Secretary
Appointed on 16/07/1992

Shareholders

(Persons of Significant Control)
Mr Timothy Joseph Polding
(~58 year old British national)
OLIVER & CO SOLICITORS, Douglas House, 117 Foregate Street, Chester, Cheshire, CH1 1HE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2019

Connections

(Shared officers)
  • MR TIMOTHY JOSEPH POLDING
  • MISS MARIA CAROLINE PILKINGTON
OLIVER & CO TRUSTEE LIMITED
  • MISS MARIA CAROLINE PILKINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OLIVER & CO. SECRETARIAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, CH1 1HE.

Map of OLIVER & CO. SECRETARIAL SERVICES LIMITED at local scale
Map of OLIVER & CO. SECRETARIAL SERVICES LIMITED at local scale
Map of OLIVER & CO. SECRETARIAL SERVICES LIMITED at district scale
Map of OLIVER & CO. SECRETARIAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH1 1HE

Other companies with registered offices in CH1 1HE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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