Otranto Limited (reg no 00567786) is a private limited company established on 1956-06-19 originating in England. The company is situated at Addington Business Centre, 24 Vulcan Way, New Addington CR0 9UG. Otranto Limited is operating under Standard Industrial Classification: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Otranto Limited
Number 00567786
Date of Incorporation: 1956-06-19
End of financial year: 31 December
Address: Addington Business Centre, 24 Vulcan Way, New Addington, CR0 9UG
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 2 directors that can be found in the business, we can name: Stuart W. (in the company from 01 June 2007), Wayne W. (appointment date: 30 June 1990). 1 secretary is also present: Jacqueline W. (appointed on 01 August 2002). The Companies House reports 6 persons of significant control, namely: Wayne W. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart W. owns 1/2 or less of shares, 1/2 or less of voting rights, Wayne W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Wayne W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stuart W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Wayne W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joanne E.
6 April 2016 - 8 December 2021
Nature of control: right to appoint and remove directors
Jacqueline W.
6 April 2016 - 1 May 2020
Nature of control: right to appoint and remove directors
Joanne E.
6 April 2016 - 1 May 2020
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 19th, February 2024 | accounts
Free Download (8 pages)