Osprey Inns Limited in St Johns Square WOLVERHAMPTON

Osprey Inns Limited WOLVERHAMPTON

Osprey Inns started in year 2002 as Private Limited Company with registration number 04505056. The Osprey Inns company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wolverhampton at St Johns House. Postal code: WV2 4BH.

At present there are 3 directors in the the firm, namely Edward H., Robert L. and Hayleigh L.. In addition one secretary - Michelle W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Osprey Inns Limited Address / Contact

Office Address	St Johns House
Office Address2	St Johns Square
Town	Wolverhampton
Post code	WV2 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04505056
Date of Incorporation	Wed, 7th Aug 2002
Industry	Dormant Company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (83 days after)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Michelle W.

Position: Secretary

Appointed: 05 October 2021

Edward H.

Position: Director

Appointed: 05 October 2021

Robert L.

Position: Director

Appointed: 05 October 2021

Hayleigh L.

Position: Director

Appointed: 05 October 2021

Richard W.

Position: Director

Appointed: 03 June 2013

Resigned: 30 October 2020

Peter D.

Position: Director

Appointed: 01 October 2011

Resigned: 29 September 2017

Andrew A.

Position: Director

Appointed: 31 March 2009

Resigned: 17 November 2023

Anne B.

Position: Secretary

Appointed: 01 October 2004

Resigned: 05 October 2021

Alistair D.

Position: Director

Appointed: 14 June 2004

Resigned: 10 September 2012

Ralph F.

Position: Director

Appointed: 14 June 2004

Resigned: 02 October 2021

Hugh P.

Position: Secretary

Appointed: 14 June 2004

Resigned: 31 July 2005

Derek A.

Position: Director

Appointed: 14 June 2004

Resigned: 01 October 2011

Paul I.

Position: Director

Appointed: 14 June 2004

Resigned: 31 March 2009

Stephen O.

Position: Director

Appointed: 14 June 2004

Resigned: 03 June 2013

Geoffrey J.

Position: Director

Appointed: 07 August 2002

Resigned: 14 June 2004

John H.

Position: Director

Appointed: 07 August 2002

Resigned: 14 June 2004

Huntsmoor Limited

Position: Corporate Director

Appointed: 07 August 2002

Resigned: 07 August 2002

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 07 August 2002

Resigned: 07 August 2002

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 07 August 2002

Resigned: 14 June 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Wizard Inns Limited from Wolverhampton, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wizard Inns Limited

St Johns House St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03344406
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 5th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 5th, February 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2022 filed on: 20th, March 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 2nd Oct 2021 filed on: 24th, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 3rd Oct 2020 filed on: 27th, April 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 28th Sep 2019 filed on: 20th, January 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 29th Sep 2018 filed on: 28th, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 15th, January 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 1000000.00 GBP	capital
AA	Dormant company accounts made up to Sat, 3rd Oct 2015 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 1000000.00 GBP	capital
AA	Dormant company accounts made up to Sat, 4th Oct 2014 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 5th Oct 2013 filed on: 12th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 29th Sep 2012 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2011 filed on: 5th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 2nd Oct 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 3rd Oct 2009 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 4th Oct 2008 filed on: 12th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 29th Sep 2007 filed on: 27th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (9 pages)
363(288)	Fri, 9th Sep 2005 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending Sat, 2nd Oct 2004 filed on: 8th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 2nd Oct 2004 filed on: 8th, April 2005	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (10 pages)
363(288)	Thu, 2nd Sep 2004 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 30th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 30th, June 2004	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 15th Aug 2003 with shareholders record filed on: 15th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 15th Aug 2003 with shareholders record filed on: 15th, August 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 999950 shares on Wed, 30th Oct 2002. Value of each share 1 £, total number of shares: 1000000. filed on: 27th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999950 shares on Wed, 30th Oct 2002. Value of each share 1 £, total number of shares: 1000000. filed on: 27th, November 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/10/02 filed on: 5th, November 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/10/02 filed on: 5th, November 2002	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, November 2002	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, November 2002	capital	Free Download (8 pages)
88(2)R	Alloted 49 shares on Wed, 25th Sep 2002. Value of each share 1 £, total number of shares: 50. filed on: 18th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Wed, 25th Sep 2002. Value of each share 1 £, total number of shares: 50. filed on: 18th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 20th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 20th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, August 2002	incorporation
NEWINC	Certificate of incorporation filed on: 7th, August 2002	incorporation	Free Download

Osprey Inns Limited WOLVERHAMPTON

Osprey Inns Limited Address / Contact

Company Information / Profile

Company staff

Michelle W.

Edward H.

Robert L.

Hayleigh L.

Richard W.

Peter D.

Andrew A.

Anne B.

Alistair D.

Ralph F.

Hugh P.

Derek A.

Paul I.

Stephen O.

Geoffrey J.

John H.

Huntsmoor Limited

Huntsmoor Nominees Limited

Tjg Secretaries Limited

People with significant control

Company filings

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