OLEEO LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLEEO LIMITED is a Private Limited Company from LONDON and has the status: Active.
OLEEO LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03813540. The accounts status is GROUP and accounts are next due on 30/04/2025.
OLEEO LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03813540. The accounts status is GROUP and accounts are next due on 30/04/2025.
OLEEO LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
5-7 BRIDGE WORKS
LONDON
SW19 8DR
This Company Originates in : United Kingdom
Previous trading names include:
WORLD CAREERS NETWORK PLC. (until 04/06/2018)
WORLD CAREERS NETWORK PLC. (until 04/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID KENNETH MOORE | Apr 1974 | British | Director | 2000-03-01 | CURRENT |
CHARLES EDWARD HENRY HIPPS | Feb 1966 | British | Director | 2000-03-01 | CURRENT |
MR PAUL ANTHONY HIPPS | Aug 1934 | British | Secretary | 2000-03-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-07-26 UNTIL 2000-03-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-26 UNTIL 2000-03-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-26 UNTIL 2000-03-01 | RESIGNED | ||
MR IAN OSCAR WHITTINGHAM MOORE | Mar 1935 | British | Director | 2000-03-01 UNTIL 2014-03-31 | RESIGNED |
DAVID JOHN EARLAND | Aug 1962 | British | Director | 2008-12-11 UNTIL 2021-11-12 | RESIGNED |
JONATHON MALONE | Feb 1966 | British | Director | 2002-09-13 UNTIL 2003-12-19 | RESIGNED |
HUGH EDWARD PHILLIP FORDHAM | Jan 1966 | British | Director | 2001-06-29 UNTIL 2003-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Edward Henry Hipps | 2017-04-06 - 2022-11-30 | 2/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Charles Edward Henry Hipps | 2016-04-06 | 2/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |