OKEOVER ENTERPRISES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

OKEOVER ENTERPRISES LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
OKEOVER ENTERPRISES LIMITED was incorporated 42 years ago on 05/06/1981 and has the registered number: 01566461. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OKEOVER ENTERPRISES LIMITED - WARRINGTON

This company is listed in the following categories:
35300 - Steam and air conditioning supply
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/10/2022 31/12/2024

Registered Office

94 WILDERSPOOL CAUSEWAY
WARRINGTON
WA4 6PU

This Company Originates in : United Kingdom
Previous trading names include:
WEAVER LEISURE ENTERPRISES LIMITED (until 05/03/2013)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR ANDREW PETER MONRO WALKER-OKEOVER May 1978 British Director 2023-12-18 CURRENT
MR NEIL HOGBIN Sep 1977 British Director 2013-03-05 CURRENT
MR NICHOLAS RICHARD DAVID POWELL Dec 1944 British Director 2003-11-26 UNTIL 2004-10-29 RESIGNED
MR DAVID HENRY MERTON Sep 1967 British Director 2004-10-28 UNTIL 2023-12-18 RESIGNED
SIMON HENRY CLOWES Dec 1930 Director RESIGNED
TIMOTHY ROBERT JULIAN TRUBY BAKER Dec 1954 Director 1995-12-05 UNTIL 2002-10-03 RESIGNED
SIMON HENRY CLOWES Dec 1930 Secretary RESIGNED
MRS HELEN SARAH BENNETT May 1967 British Secretary 2002-10-03 UNTIL 2018-12-17 RESIGNED
TIMOTHY ROBERT JULIAN TRUBY BAKER Dec 1954 Secretary 1995-12-05 UNTIL 2002-10-03 RESIGNED
SIR PETER RALPH LEOPOLD WALKER-OKEOVER Jul 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trustees Of Sir Ian P A M Walker Okeover's 1959 Settlement 2016-06-30 Ashbourne   Derbyshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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