OSBORN HEAD OFFICE LIMITED
OSBORN HEAD OFFICE LIMITED is an active private limited company, incorporated on 17 September 2014. The nature of the business is Activities of head offices. The company's registered office is on Wood End Lane, Lichfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OSBORN HEAD OFFICE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 09223158 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WOOD END LANE |
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Address Line 2 | FRADLEY |
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Post Town | LICHFIELD |
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Postcode | WS13 8NG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/03/2025 |
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Last Made Up Date | 09/03/2024 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
OSBORN HEAD OFFICE LIMITED
Directors
(The company's officers)
MR DUNCAN ARTHUR
(~52 year old British national)
1 CHURNET GROVE, CHEADLE, STOKE-ON-TRENT, ST10 1QW, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2015
MR PAUL ANDREW OSBORN
(~68 year old British national)
WOOD END LANE FRADLEY, LICHFIELD, WS13 8NG, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2014
MS EMMA OSBORN- WILKES
(~34 year old British national)
WOOD END LANE FRADLEY, LICHFIELD, WS13 8NG
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 19/09/2017
Shareholders
(Persons of Significant Control)
Mr Paul Osborn
(~68 year old British national)
Wood End Lane, Fradley, Lichfield, WS13 8NG
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
HALSO BOILER SERVICES LIMITED
- MR PAUL ANDREW OSBORN
- MS EMMA OSBORN- WILKES
- MR DUNCAN ARTHUR
- MR PAUL ANDREW OSBORN
- MS EMMA OSBORN- WILKES
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)
OSBORN HEAD OFFICE LIMITED: Maps
Maps show the location of the postcode of the registered office, WS13 8NG.
Map of OSBORN HEAD OFFICE LIMITED at local scale
Map of OSBORN HEAD OFFICE LIMITED at district scale
More Companies in WS13 8NG
Other companies with registered offices in WS13 8NG:
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)