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Origin Brand Consultants Limited SURREY

Founded in 1982, Origin Brand Consultants, classified under reg no. 01612757 is an active company. Currently registered at Bridge House, 72 Bridge Road KT8 9HF, Surrey the company has been in the business for 42 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022. Since October 30, 1998 Origin Brand Consultants Limited is no longer carrying the name Addison Whitney Worldwide.

There is a single director in the company at the moment - Richard S., appointed on 1 July 1996. In addition, a secretary was appointed - Elizabeth C., appointed on 1 October 2003. As of 24 April 2024, there were 2 ex directors - Linda E., John H. and others listed below. There were no ex secretaries.

Origin Brand Consultants Limited Address / Contact

Office Address Bridge House, 72 Bridge Road
Office Address2 East Molesey
Town Surrey
Post code KT8 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01612757
Date of Incorporation Wed, 10th Feb 1982
Industry Activities of head offices
End of financial Year 30th December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Elizabeth C.

Position: Secretary

Appointed: 01 October 2003

Richard S.

Position: Director

Appointed: 01 July 1996

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 October 1998

Resigned: 17 July 2003

Linda E.

Position: Director

Appointed: 31 October 1991

Resigned: 06 October 1998

John H.

Position: Director

Appointed: 31 October 1991

Resigned: 06 October 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Richard S. The abovementioned PSC and has 75,01-100% shares.

Richard S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Addison Whitney Worldwide October 30, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023 		Free Download (4 pages)

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