Oakley Wilkinson Bryan Limited

General information

Name:

Oakley Wilkinson Bryan Ltd

Office Address:

Grosvenor House 11 St Paul's Square B3 1RB Birmingham

Number: 04173269

Incorporation date: 2001-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04173269 23 years ago, Oakley Wilkinson Bryan Limited is a Private Limited Company. The company's actual registration address is Grosvenor House, 11 St Paul's Square Birmingham. Since 2001-05-11 Oakley Wilkinson Bryan Limited is no longer under the business name Wilkinson Bryan. This enterprise's classified under the NACE and SIC code 73110 which stands for Advertising agencies. Oakley Wilkinson Bryan Ltd reported its latest accounts for the period up to 2023-03-31. The company's latest confirmation statement was released on 2023-03-06.

As the data suggests, this business was formed in 2001-03-06 and has been supervised by five directors, out of whom four (Richard H., Dale P., Shari B. and Andrew W.) are still active. Additionally, the managing director's efforts are backed by a secretary - Shari B., who was selected by the business sixteen years ago.

  • Previous company's names
  • Oakley Wilkinson Bryan Limited 2001-05-11
  • Wilkinson Bryan Limited 2001-03-06

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 22 January 2024

Latest update: 24 April 2024

Dale P.

Role: Director

Appointed: 22 January 2022

Latest update: 24 April 2024

Shari B.

Role: Secretary

Appointed: 31 January 2008

Latest update: 24 April 2024

Shari B.

Role: Director

Appointed: 06 March 2001

Latest update: 24 April 2024

Andrew W.

Role: Director

Appointed: 06 March 2001

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Drp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kidderminster at Droitwich Road, Hartlebury, DY10 4EU and was registered as a PSC under the registration number 04519180.

Drp Holdings Limited
Address: Unit 212 Ikon, Industrial Estate Droitwich Road, Hartlebury, Kidderminster, DY10 4EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 04519180
Notified on 22 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shari B.
Notified on 6 April 2016
Ceased on 22 January 2024
Nature of control:
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Ceased on 22 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of Capital on 2001-03-06: 100.00 GBP (SH01)
filed on: 29th, February 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
23
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