Osmonds Int. Limited

Company Name	Osmonds Int. Limited
Directors	Fiona Elaine Barbara Wilson and Heather Evelyn Campbell Stewart Wilson
Company Status	Active
Company Number	03733781
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Previous Name	Porcivet Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Fiona Elaine Barbara Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales

Secretary Name	Ms Fiona Elaine Barbara Wilson
Nationality	British
Status	Current
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales

Director Name	Ms Heather Evelyn Campbell Stewart Wilson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2010(11 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Heather Evelyn Wilson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Ferriby High Road North Ferriby East Yorkshire HU14 3LE

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Charles Wilson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(2 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Contact

Website	www.osmonds.co.uk/
Telephone	01948 668100
Telephone region	Whitchurch

Location

Registered Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wirswall
Ward	Wrenbury
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Heather Evelyn Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

25 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
15 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (5 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (5 pages)
4 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
25 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
22 February 2011	Appointment of Ms Heather Evelyn Wilson as a director (2 pages)
22 February 2011	Termination of appointment of Charles Wilson as a director (1 page)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 February 2011	Termination of appointment of Charles Wilson as a director (1 page)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 February 2011	Appointment of Ms Heather Evelyn Wilson as a director (2 pages)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
27 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
20 March 2009	Return made up to 12/03/09; full list of members (3 pages)
20 March 2009	Return made up to 12/03/09; full list of members (3 pages)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
21 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
20 March 2007	Return made up to 12/03/07; full list of members (2 pages)
20 March 2007	Return made up to 12/03/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
15 March 2006	Return made up to 12/03/06; full list of members (2 pages)
15 March 2006	Return made up to 12/03/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
8 April 2005	Return made up to 12/03/05; full list of members (2 pages)
8 April 2005	Return made up to 12/03/05; full list of members (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
7 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
26 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
24 March 2003	Return made up to 12/03/03; full list of members (7 pages)
24 March 2003	Return made up to 12/03/03; full list of members (7 pages)
27 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
27 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
25 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
6 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page)
15 March 2001	Return made up to 12/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2001	Return made up to 12/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 2001	Company name changed porcivet LIMITED\certificate issued on 12/02/01 (2 pages)
12 February 2001	Company name changed porcivet LIMITED\certificate issued on 12/02/01 (2 pages)
9 November 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
9 November 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 March 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
20 January 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
23 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
16 March 1999	Incorporation (18 pages)
16 March 1999	Incorporation (18 pages)

Osmonds Int. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire