ODHAR SUNTIME COMPANY LIMITED(THE)

ODHAR SUNTIME COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameODHAR SUNTIME COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01769922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ODHAR SUNTIME COMPANY LIMITED(THE)?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ODHAR SUNTIME COMPANY LIMITED(THE) located?

    Registered Office Address
    6 Woodbottom
    WF14 8HF Mirfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODHAR SUNTIME COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ODHAR SUNTIME COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for ODHAR SUNTIME COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Termination of appointment of Wendy Sowden as a director on Jan 25, 2024

    1 pagesTM01

    Confirmation statement made on Oct 31, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Lynn Margaret Moxon as a director on Mar 07, 2020

    1 pagesTM01

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Director's details changed for Mr Stuart Martin Wilson on Jun 25, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mrs Wendy Sowden on Nov 16, 2017

    2 pagesCH01

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Wendy Sowden as a director on Nov 12, 2017

    2 pagesAP01

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Lynn Margaret Moxon as a director on Oct 30, 2016

    2 pagesAP01

    Who are the officers of ODHAR SUNTIME COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMIRTHWAITE, Alan
    Woodbottom
    WF14 8HF Mirfield
    6
    West Yorkshire
    Secretary
    Woodbottom
    WF14 8HF Mirfield
    6
    West Yorkshire
    British173980220001
    MOXON, Bruce
    Church Lane
    WF14 9HU Mirfield
    14
    West Yorkshire
    England
    Director
    Church Lane
    WF14 9HU Mirfield
    14
    West Yorkshire
    England
    EnglandBritishOperations Manager193028600001
    MOXON, Lesley
    Church Lane
    WF14 9HU Mirfield
    14
    West Yorkshire
    England
    Director
    Church Lane
    WF14 9HU Mirfield
    14
    West Yorkshire
    England
    EnglandBritishTeacher193028630001
    MOXON, Stewart John
    Hopton Hall Lane
    Upper Hopton
    WF14 8EL Mirfield
    11d
    West Yorkshire
    Director
    Hopton Hall Lane
    Upper Hopton
    WF14 8EL Mirfield
    11d
    West Yorkshire
    EnglandBritishCompany Director84016850002
    OVEREND, Gary Brendon
    Edward Close
    Southowram
    HX3 9SP Halifax
    53
    England
    Director
    Edward Close
    Southowram
    HX3 9SP Halifax
    53
    England
    EnglandBritishEmergency Call Operator217555040001
    OVEREND, Harry
    15 Wellhouse Close
    WF14 0BQ Mirfield
    West Yorkshire
    Director
    15 Wellhouse Close
    WF14 0BQ Mirfield
    West Yorkshire
    EnglandBritishRetired18807480001
    SMIRTHWAITE, Alan John
    Woodbottom
    WF14 8HF Mirfield
    6
    West Yorkshire
    Director
    Woodbottom
    WF14 8HF Mirfield
    6
    West Yorkshire
    EnglandBritishRetired151297240001
    TAYLOR, Kevin
    57 Larkhill
    Ashurst
    WN8 6TE Skelmersdale
    Lancashire
    Director
    57 Larkhill
    Ashurst
    WN8 6TE Skelmersdale
    Lancashire
    EnglandBritishEngineer18807470001
    WILSON, Stuart Martin
    Haigh Moor Road
    Tingley
    WF3 1EJ Wakefield
    153
    England
    Director
    Haigh Moor Road
    Tingley
    WF3 1EJ Wakefield
    153
    England
    EnglandBritishRetired83351780003
    WITTS, Angela Ann
    150 Chambersbury Lane
    HP3 8BE Hemel Hempstead
    Hertfordshire
    Director
    150 Chambersbury Lane
    HP3 8BE Hemel Hempstead
    Hertfordshire
    EnglandBritishFlorist33130370001
    OVEREND, Harry
    15 Wellhouse Close
    WF14 0BQ Mirfield
    West Yorkshire
    Secretary
    15 Wellhouse Close
    WF14 0BQ Mirfield
    West Yorkshire
    BritishStation Commander Fir18807480001
    SANDERS, Colin
    21 Park House Road
    Low Moor
    BD12 0NN Bradford
    West Yorkshire
    Secretary
    21 Park House Road
    Low Moor
    BD12 0NN Bradford
    West Yorkshire
    British18807450001
    ASQUITH, Cyril
    6 Chapel Street
    Calverley
    LS28 5PS Pudsey
    West Yorkshire
    Director
    6 Chapel Street
    Calverley
    LS28 5PS Pudsey
    West Yorkshire
    BritishRetired18807490001
    BECKWITH, Eric William
    2 Ryder Gardens
    LS8 1JS Leeds
    West Yorkshire
    Director
    2 Ryder Gardens
    LS8 1JS Leeds
    West Yorkshire
    BritishRetired18807500001
    BOSTOCK, Gerald Edward
    8 Lumb Lane
    Roberttown
    WF15 7QH Liversedge
    West Yorkshire
    Director
    8 Lumb Lane
    Roberttown
    WF15 7QH Liversedge
    West Yorkshire
    BritishRetired37671570001
    GAVAGHAN, Colin
    2 Station Road
    Giggleswick
    BD24 0AB Settle
    North Yorkshire
    Director
    2 Station Road
    Giggleswick
    BD24 0AB Settle
    North Yorkshire
    BritishRetired60314650002
    GELDER, David Ian
    372 Bradley Road
    Bradley
    HD2 1PU Huddersfield
    West Yorkshire
    Director
    372 Bradley Road
    Bradley
    HD2 1PU Huddersfield
    West Yorkshire
    Great BritainBritishCompany Director1998210001
    GOODLIFFE, Peter Derek
    43 Rose Park
    Rowtown
    KT15 1HA Weybridge
    Surrey
    Director
    43 Rose Park
    Rowtown
    KT15 1HA Weybridge
    Surrey
    BritishCollege Lecturer9362530001
    HAMMOND, David Edward
    275 Whitechapel Road
    Scholes
    BD19 6HN Cleckheaton
    West Yorkshire
    Director
    275 Whitechapel Road
    Scholes
    BD19 6HN Cleckheaton
    West Yorkshire
    BritishCompany Director9323930001
    JAMIESON, Norman Blyth
    1 March Pines
    Blackhall
    EH4 3PF Edinburgh
    Midlothian
    Director
    1 March Pines
    Blackhall
    EH4 3PF Edinburgh
    Midlothian
    BritishRetired18807460001
    MOXON, Lynn Margaret
    Hopton Hall Lane
    WF14 8EL Mirfield
    11d
    England
    Director
    Hopton Hall Lane
    WF14 8EL Mirfield
    11d
    England
    EnglandBritishRetired217843570001
    SANDERS, Colin
    21 Park House Road
    Low Moor
    BD12 0NN Bradford
    West Yorkshire
    Director
    21 Park House Road
    Low Moor
    BD12 0NN Bradford
    West Yorkshire
    BritishCommercial Administration Manager18807450001
    SOWDEN, Wendy
    Brattleby
    LN1 2SQ Lincoln
    The Barn
    England
    Director
    Brattleby
    LN1 2SQ Lincoln
    The Barn
    England
    EnglandBritishRetired240154100002
    STEWART, Carol Ann
    23 Fairlie
    Oakwood Park
    G74 4SF Stewartfield
    East Kilbride
    Director
    23 Fairlie
    Oakwood Park
    G74 4SF Stewartfield
    East Kilbride
    BritishSchoolteacher41680010001
    WITTS, Vera Dorothy
    Heathway 103 Heath Road
    DA1 3NR Dartford
    Kent
    Director
    Heathway 103 Heath Road
    DA1 3NR Dartford
    Kent
    BritishRetired13653650001

    What are the latest statements on persons with significant control for ODHAR SUNTIME COMPANY LIMITED(THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0