Introduction
Watch Company
O
OULTON 30 NORTH WEST LTD
OULTON 30 NORTH WEST LTD is an active company incorporated on 30 April 2025 with the registered office located in Elland. The company operates in the Construction sector, specifically engaged in development of building projects. OULTON 30 NORTH WEST LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16419383
LTD Company
Age
N/A Years
Incorporated 30 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 30 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
C/O Cdp Ltd Marshall House Huddersfield Road Elland, HX5 9BW,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveMarshall House, EllandHX5 9BW
Secretary
Appointed 30 Apr 2025
BOOTH, Jonathan
Marshall House, EllandHX5 9BW
Secretary
30 Apr 2025
Active
BOOTH, Jonathan
ActiveMarshall House, EllandHX5 9BW
Born April 1970
Director
Appointed 30 Apr 2025
BOOTH, Jonathan
Marshall House, EllandHX5 9BW
Born April 1970
Director
30 Apr 2025
Active
MARSHALL, Simon Charles Newton
ActiveMarshall House, EllandHX5 9BW
Born November 1963
Director
Appointed 30 Apr 2025
MARSHALL, Simon Charles Newton
Marshall House, EllandHX5 9BW
Born November 1963
Director
30 Apr 2025
Active
SADLER, Richard Christopher
ActiveMarshall House, EllandHX5 9BW
Born August 1959
Director
Appointed 30 Apr 2025
SADLER, Richard Christopher
Marshall House, EllandHX5 9BW
Born August 1959
Director
30 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Huddersfield Road, HalifaxHX5 9BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2026
Commercial Development Projects Limited
Huddersfield Road, HalifaxHX5 9BW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2026
Active
Filing History
6
Description
Type
Date Filed
Document
15 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 April 2026
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2025