Company information:
Old Mill Company Secretarial Services Limited (No: 02727985)
Address: BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Status: Active - Proposal to Strike off
Incorporated: 07-Jan-1992
Accounts Next Due: 01-Jun-2022
Next Confirmation Statement Due: 15-Jul-2021
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOHN HAYDON JACKSON ( DOB: Jun-1943 From: Jul-1993 )
Current Secretary: ANDREW DUNCAN MOORE ( From: Feb-2018 )
Resigned Director: MARTIN JAMES BOWE ( DOB: May-1958 From: Jul-1992 To: Jul-1993 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jul-1992 To: Jul-1992 )
Resigned Secretary: CHRISTOPHER MARK BOWLES ( From: Aug-2005 To: Feb-2018 )
Resigned Secretary: ANDREW ERNEST DAVIES ( DOB: Jul-1958 From: Jul-1994 To: Nov-2004 )
Resigned Secretary: IAN STEPHEN DIGBY ( From: Jul-1992 To: Jul-1994 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jul-1992 To: Jul-1992 )
Resigned Secretary: MARK BARRY TRIPP ( DOB: Jul-1964 From: Nov-2004 To: Aug-2005 )
Persons of Significant Control:
Mr John Haydon Jackson, Ringwell House Ditcheat, Shepton Mallet, Somerset, BA4 6RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)