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THE OWL CENTRE LIMITED

THE OWL CENTRE LIMITED is an active private limited company, incorporated on 13 December 2011. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Main Street, Fishguard. 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: Unaudited Abridged. THE OWL CENTRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07880303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 116 MAIN STREET
Post TownFISHGUARD
CountyPEMBROKESHIRE
CountryUNITED KINGDOM
PostcodeSA65 9HJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development
86900 - Other human health activities

Company Name History

From incorporation onwards:
THE OWL CENTRE LIMITED

Directors

(The company's officers)
DR DAVID RHODRI LATHEY
(~50 year old British national)
16 MAIN STREET, FISHGUARD, PEMBROKESHIRE, SA65 9HJ, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2011
MR JOHN ANTHONY LATHEY
(~69 year old British national)
16 MAIN STREET, FISHGUARD, PEMBROKESHIRE, SA65 9HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 01/09/2021
MRS NICOLA SONYA LATHEY
(~48 year old British national)
16 MAIN STREET, FISHGUARD, PEMBROKESHIRE, SA65 9HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2011
MR PHILIP LATHEY
(~77 year old British national)
16 MAIN STREET, FISHGUARD, PEMBROKESHIRE, SA65 9HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2011
DR DAVID RHODRI LATHEY
16 MAIN STREET, FISHGUARD, PEMBROKESHIRE, SA65 9HJ, UNITED KINGDOM
  • Current Secretary
Appointed on 13/12/2011

Shareholders

(Persons of Significant Control)
Ms Nicola Sonya Lathey
(~48 year old British national)
16, Main Street, Fishguard, Pembrokeshire, SA65 9HJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
FLY DIFFERENTLY LIMITED
  • MR DAVID RHODRI LATHEY
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)

THE OWL CENTRE LIMITED: Maps

Maps show the location of the postcode of the registered office, SA65 9HJ.

Map of THE OWL CENTRE LIMITED at local scale
Map of THE OWL CENTRE LIMITED at local scale
Map of THE OWL CENTRE LIMITED at district scale
Map of THE OWL CENTRE 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 SA65 9HJ

Other companies with registered offices in SA65 9HJ:

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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