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Van Vleck And Olivers Limited (No: 00915809)

Address: 94 RICKMANSWORTH ROAD, WATFORD, HERTS, WD18 7JJ

Status: Active

Incorporated: 20-Sep-1967

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 15-Jun-2020

Industry Class: 21100 - Manufacture of basic pharmaceutical products

Resigned Director: CARL ATKINSON ( DOB: Sep-1974   From: May-2018   To: Mar-2020  )

Resigned Director: MARTIN ROBERT FORDYCE ELLIS ( DOB: Nov-1931   From: Jun-1991   To: Nov-1991  )

Resigned Director: NIGEL WALTER SPENCE HALSBY ( DOB: Apr-1944   From: Jun-1991   To: Jan-2015  )

Resigned Director: THOMAS EDMUND HORNER ( DOB: May-1971   From: Nov-2009   To: May-2018  )

Resigned Director: DAVID WILLIAM RAINSFORD ( DOB: Sep-1947   From: Nov-1991   To: Sep-2007  )

Resigned Director: CHARLES PHILIP WADSWORTH ( DOB: Dec-1962   From: Sep-2018   To: Apr-2020  )

Resigned Director: PAUL ALEXANDER WILLIAMSON ( DOB: Aug-1969   From: Sep-2007   To: Jun-2017  )

Resigned Secretary: DAVID WILLIAM RAINSFORD ( DOB: Sep-1947   From: Jun-1991   To: Sep-2007  )

Resigned Secretary: PAUL ALEXANDER WILLIAMSON ( DOB: Aug-1969   From: Sep-2007   To: Jun-2017  )

Persons of Significant Control:

D.D.D. Limited, 94 Rickmansworth Road, Watford, Hertfordshire, WD18 7JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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