OOZELLS TRADING LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
OOZELLS TRADING LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
OOZELLS TRADING LIMITED was incorporated 28 years ago on 24/08/1995 and has the registered number: 03095021. The accounts status is SMALL and accounts are next due on 31/12/2024.
OOZELLS TRADING LIMITED was incorporated 28 years ago on 24/08/1995 and has the registered number: 03095021. The accounts status is SMALL and accounts are next due on 31/12/2024.
OOZELLS TRADING LIMITED - WEST MIDLANDS
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
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
1 OOZELLS SQUARE
WEST MIDLANDS
B1 2HS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS CHARLES DENSLOW | Feb 1954 | British | Director | 2007-10-04 | CURRENT |
| MR IAN ROBERT HYDE | Secretary | 2016-07-25 | CURRENT | ||
| MR LEE BROCKLEHURST | Mar 1974 | British | Director | 2023-05-16 | CURRENT |
| PROFESSOR HELEN ELISABETH HIGSON | May 1960 | British | Director | 2021-02-24 | CURRENT |
| JONATHAN WATKINS | British | Secretary | 2002-11-26 UNTIL 2003-11-25 | RESIGNED | |
| MARTIN KEITH POOLE | Mar 1972 | British | Director | 2004-01-26 UNTIL 2006-07-10 | RESIGNED |
| STEPHEN PALLISTER | Jan 1963 | British | Director | 2002-11-26 UNTIL 2018-03-06 | RESIGNED |
| MR ANDREW JOSEPH RUHAN | Sep 1962 | British | Director | 1996-01-29 UNTIL 1999-11-23 | RESIGNED |
| DAVID MAXWELL | Jun 1938 | British | Director | 1997-11-11 UNTIL 2003-03-04 | RESIGNED |
| MR OLIVER DAVID LONGMORE | Mar 1982 | British | Director | 2018-03-06 UNTIL 2021-02-24 | RESIGNED |
| DR JOHN HAILEY MARSTON | Apr 1938 | British | Director | 1995-12-21 UNTIL 1997-11-11 | RESIGNED |
| MS JEANETTE KOCH | Feb 1947 | British | Director | 1995-12-21 UNTIL 1996-12-10 | RESIGNED |
| AMANDA JANE KNIGHT-ADAMS | Jan 1964 | British | Director | 1995-12-21 UNTIL 2002-11-26 | RESIGNED |
| MS VAYU NAIDU-BANFIELD | Feb 1957 | British | Director | 1996-12-10 UNTIL 1999-06-07 | RESIGNED |
| MISS HARMINDER RANDHAWA | Jan 1983 | British | Director | 2020-11-25 UNTIL 2023-05-16 | RESIGNED |
| DR JOHN HAILEY MARSTON | Apr 1938 | British | Secretary | 1995-12-21 UNTIL 1997-11-11 | RESIGNED |
| DEBORAH KERMODE | Secretary | 2011-10-04 UNTIL 2016-06-25 | RESIGNED | ||
| MISS JUDITH ANN HARRY | Aug 1973 | Secretary | 2007-04-10 UNTIL 2011-08-26 | RESIGNED | |
| CELINE HARAN | Jul 1955 | Secretary | 1997-11-11 UNTIL 2002-11-26 | RESIGNED | |
| GRAHAM HALSTEAD | Secretary | 2003-11-25 UNTIL 2007-04-10 | RESIGNED | ||
| ELAINE HACKETT | Jan 1963 | Secretary | 1995-08-24 UNTIL 1995-12-21 | RESIGNED | |
| KAREN LORNA TRUSSELLE | Jul 1951 | British | Director | 1996-12-10 UNTIL 2005-12-07 | RESIGNED |
| MR GLENN PAUL HOWELLS | Jul 1961 | British | Director | 2006-11-22 UNTIL 2018-03-06 | RESIGNED |
| MARTIN JOHN BROOKS | Jul 1955 | British | Director | 1999-11-23 UNTIL 2003-03-14 | RESIGNED |
| PROFESSOR MICHAEL GILBERT CLARKE | May 1944 | British | Director | 1999-11-23 UNTIL 2005-12-07 | RESIGNED |
| ELIZABETH COX | Apr 1961 | British | Director | 2002-11-26 UNTIL 2005-06-26 | RESIGNED |
| JACQUELINE FISHER | Mar 1952 | British | Director | 1995-08-24 UNTIL 1995-12-21 | RESIGNED |
| SIR ANTONY MARK DAVID GORMLEY | Aug 1950 | British | Director | 1996-12-10 UNTIL 1998-07-07 | RESIGNED |
| ELAINE HACKETT | Jan 1963 | Director | 1995-08-24 UNTIL 1995-12-21 | RESIGNED | |
| PATRICIA ANNE HASLIMANN | Nov 1943 | British | Director | 1999-11-23 UNTIL 2006-11-22 | RESIGNED |
| MICHAEL JOHN HIBBS | Oct 1958 | British | Director | 2002-11-26 UNTIL 2016-04-01 | RESIGNED |
| ADRIAN DENNIS BLAND | Mar 1956 | British | Director | 1995-12-21 UNTIL 2002-11-26 | RESIGNED |
| SEMBA JALLOW RUTHERFORD | Dec 1952 | British | Director | 2003-04-01 UNTIL 2010-12-01 | RESIGNED |
| DHARVINDER SINGH JOHAL | Apr 1973 | British | Director | 2003-03-04 UNTIL 2007-11-14 | RESIGNED |
| SHEILA ELIZABETH HEALY | Oct 1954 | Irish | Director | 1995-12-21 UNTIL 2003-11-25 | RESIGNED |
| TESSA KING-FARLOW | Feb 1941 | British | Director | 1995-12-21 UNTIL 2002-11-26 | RESIGNED |
| MS VICTORIA TESTER | Aug 1981 | Director | 2018-03-06 UNTIL 2020-11-25 | RESIGNED | |
| MR RICHARD JOHN SLAWSON | Jul 1937 | British | Director | 1995-12-21 UNTIL 2002-11-26 | RESIGNED |
| JANE KELLY | Jul 1947 | British | Director | 1996-01-29 UNTIL 1999-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Brocklehurst | 2023-05-15 | 3/1974 | Right to appoint and remove directors | |
| Mr Ian Robert Hyde | 2022-10-29 | 9/1978 | Significant influence or control | |
| Professor Helen Elisabeth Higson | 2021-02-24 | 5/1960 | Right to appoint and remove directors | |
| Ms Harminder Randhawa | 2020-11-25 - 2023-05-16 | 1/1983 | Voting rights 25 to 50 percent | |
| Mr Oliver David Longmore | 2018-03-06 - 2021-02-24 | 3/1982 | Voting rights 25 to 50 percent | |
| Ms Victoria Tester | 2018-03-06 - 2020-11-20 | 8/1981 | Voting rights 25 to 50 percent | |
| Mr Jonathan Watkins | 2016-04-06 - 2022-10-28 | 10/1957 | Significant influence or control | |
| Mr Glenn Paul Howells | 2016-04-06 - 2018-03-06 | 7/1961 | Birmingham | Voting rights 25 to 50 percent |
| Mr Stephen Pallister | 2016-04-06 - 2018-03-06 | 1/1963 | Cheltenham | Voting rights 25 to 50 percent |
| Mr Nicholas Charles Denslow | 2016-04-06 | 2/1954 | Birmingham | Voting rights 25 to 50 percent |
| Ikon Gallery Ltd | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |