OZZLE LIMITED
Active - Accounts Filed
General Information
NAME
OZZLE LIMITED
COMPANY NUMBER
04673012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
20/02/2003
(21 years and 8 months old)
WEBSITE
www.ozzle.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2003
30/11/2004
WHITELOCK RECRUITMENT LIMITED
KENT
TN4 0RE
Telephone: 441892501380
TPS: No
30 London Road
Southborough
TUNBRIDGE WELLS
TN4 0RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITMAR (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| OZZLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Martin White (902533398) has left the board |
| 17/06/2024 | Robert Mulligan (905317206) has left the board |
| 17/06/2024 | Stuart Laurence Edwards (902533399) has left the board |
Credit Risk Overview
Want to learn more about OZZLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OZZLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OZZLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITMAR (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| OZZLE LIMITED | Active - Accounts Filed | View Report |
| WHITMAR PUBLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Martin White (902533398) has left the board |
| 17/06/2024 | Robert Mulligan (905317206) has left the board |
| 17/06/2024 | Stuart Laurence Edwards (902533399) has left the board |
| 17/06/2024 | New Board Member Stephen James Edwards (915829382) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 07/06/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | Martin Dennis White (925568519) has left the board |
| 07/09/2022 | New Company Secretary Jana Lincoln (929976729) Appointed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Company Secretary Martin Dennis White (925568519) Appointed |
| 13/08/2018 | New Board Member Sabine Walser (909765999) Appointed |
| 13/08/2018 | New Board Member Marie Rushton (910923746) Appointed |
| 13/08/2018 | Marie Rushton (924902879) has left the board |
| 13/08/2018 | Sabine Walser (924902956) has left the board |
| 06/08/2018 | Heidi Whitelock (908756845) has left the board |
| 06/08/2018 | George Whitelock (908756844) has left the board |
| 06/08/2018 | New Board Member Sabine Walser (924902956) Appointed |
| 06/08/2018 | New Board Member Marie Rushton (924902879) Appointed |
| 06/08/2018 | New Board Member Lindsey Esther Pearson (912149955) Appointed |
| 06/08/2018 | New Board Member Robert Mulligan (905317206) Appointed |
| 06/08/2018 | New Board Member Stuart Laurence Edwards (902533399) Appointed |
| 06/08/2018 | New Board Member Martin White (902533398) Appointed |
| 06/08/2018 | Change in Reg. Office |
| 13/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
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