Introduction
Watch Company
O
OLIVER EDWARD LIMITED
OLIVER EDWARD LIMITED is an active company incorporated on 4 April 1995 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OLIVER EDWARD LIMITED was registered 31 years ago.(SIC: 74990)
Status
active
Active since 31 years ago
Company No
03041782
LTD Company
Age
31 Years
Incorporated 4 April 1995
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 21 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
Unit 26g Springfield Commercial Centre Bagley Lane, Farsley Leeds, LS28 5LY,
Previous Addresses
6 Buckstone Drive Rawdon Leeds LS19 6BB
From: 4 April 1995To: 18 April 2016
1 key events • 1995 - 1995
Funding Officers Ownership
Company Founded
Apr 95
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FOSTER, Hugh David
ActiveSpringfield Commercial Centre, LeedsLS28 5LY
Secretary
Appointed 04 Apr 1995
FOSTER, Hugh David
Springfield Commercial Centre, LeedsLS28 5LY
Secretary
04 Apr 1995
Active
FOSTER, Carl Andrew
Active6 Buckstone Drive, LeedsLS19 6BB
Born May 1962
Director
Appointed 04 Apr 1995
FOSTER, Carl Andrew
6 Buckstone Drive, LeedsLS19 6BB
Born May 1962
Director
04 Apr 1995
Active
FOSTER, Hugh David
ActiveSpringfield Commercial Centre, LeedsLS28 5LY
Born May 1962
Director
Appointed 04 Apr 1995
FOSTER, Hugh David
Springfield Commercial Centre, LeedsLS28 5LY
Born May 1962
Director
04 Apr 1995
Active
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 04 Apr 1995
Resigned 04 Apr 1995
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
04 Apr 1995
Resigned 04 Apr 1995
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 04 Apr 1995
Resigned 04 Apr 1995
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
04 Apr 1995
Resigned 04 Apr 1995
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hugh David Foster
ActiveSpringfield Commercial Centre, LeedsLS28 5LY
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Hugh David Foster
Springfield Commercial Centre, LeedsLS28 5LY
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Carl Andrew Foster
ActiveSpringfield Commercial Centre, LeedsLS28 5LY
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Carl Andrew Foster
Springfield Commercial Centre, LeedsLS28 5LY
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
77
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2016
18 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2016