OAK TREE CONSTRUCTION (LONDON) LIMITED
LONDON

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Company number 10687743
Status Active
Incorporation Date 23 March 2017
Company Type Private Limited Company
Address 41 WILLESDEN LANE, LONDON, UNITED KINGDOM, NW6 7RF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Termination of appointment of Brian Wallace as a director on 11 May 2017; Appointment of Mr Patrick Emmett Holly as a director on 11 May 2017. The most likely internet sites of OAK TREE CONSTRUCTION (LONDON) LIMITED are www.oaktreeconstructionlondon.co.uk, and www.oak-tree-construction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Oak Tree Construction London Limited is a Private Limited Company. The company registration number is 10687743. Oak Tree Construction London Limited has been working since 23 March 2017. The present status of the company is Active. The registered address of Oak Tree Construction London Limited is 41 Willesden Lane London United Kingdom Nw6 7rf. . HOLLY, Patrick Emmett is a Director of the company. Director HYNES, Thomas has been resigned. Director WALLACE, Brian has been resigned. Director WALLACE, Brian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HOLLY, Patrick Emmett
Appointed Date: 11 May 2017
60 years old

Resigned Directors

Director
HYNES, Thomas
Resigned: 27 April 2017
Appointed Date: 26 April 2017
53 years old
Director
WALLACE, Brian
Resigned: 11 May 2017
Appointed Date: 27 April 2017
53 years old
Director
WALLACE, Brian
Resigned: 26 April 2017
Appointed Date: 23 March 2017
53 years old

Persons With Significant Control

Mr Patrick Emmett Holly
Notified on: 11 May 2017
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Brian Wallace
Notified on: 27 April 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Thomas Hynes
Notified on: 26 April 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Brian Wallace
Notified on: 23 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

OAK TREE CONSTRUCTION (LONDON) LIMITED Events

20 May 2017
Confirmation statement made on 11 May 2017 with updates
19 May 2017
Termination of appointment of Brian Wallace as a director on 11 May 2017
19 May 2017
Appointment of Mr Patrick Emmett Holly as a director on 11 May 2017
04 May 2017
Confirmation statement made on 3 May 2017 with updates
03 May 2017
Termination of appointment of Thomas Hynes as a director on 27 April 2017
...
... and 0 more events
03 May 2017
Appointment of Mr Brian Wallace as a director on 27 April 2017
28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
27 Apr 2017
Termination of appointment of Brian Wallace as a director on 26 April 2017
27 Apr 2017
Appointment of Mr Thomas Hynes as a director on 26 April 2017
23 Mar 2017
Incorporation
Statement of capital on 2017-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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