ADAMS & SONS LIMITED - OAKHAM
Company Profile | Company Filings |
Overview
ADAMS & SONS LIMITED is a Private Limited Company from OAKHAM and has the status: Active.
ADAMS & SONS LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: 02192859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADAMS & SONS LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: 02192859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADAMS & SONS LIMITED - OAKHAM
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE GARAGE
OAKHAM
RUTLAND
LE15 9DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERNEY GRAHAM JAMES WOOD | Aug 1974 | British | Director | 1999-04-01 | CURRENT |
MR OWEN TATE | Jan 1989 | British | Director | 2023-12-01 | CURRENT |
VALERIE WOOD | British | Director | RESIGNED | ||
COLIN BRIAN HALL | Dec 1961 | British | Director | 1999-04-01 UNTIL 2005-09-30 | RESIGNED |
VALERIE WOOD | British | Secretary | RESIGNED | ||
VERNEY OWEN WOOD | Jun 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Verney Owen Wood | 2016-04-06 - 2020-10-14 | 6/1941 | Oakham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Verney Graham James Wood | 2016-04-06 | 8/1974 | Oakham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |