TATTON OAK LIMITED
WILMSLOW PRISM CAPITAL MANAGEMENT LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 06783112
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT,, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 83.4 . The most likely internet sites of TATTON OAK LIMITED are www.tattonoak.co.uk, and www.tatton-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Tatton Oak Limited is a Private Limited Company. The company registration number is 06783112. Tatton Oak Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of Tatton Oak Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HOGARTH, Paul Henry is a Director of the company. MENTEL, Lothar is a Director of the company. STUBLEY, Noel James is a Director of the company. Secretary HULATT, Christopher Robert has been resigned. Secretary OCS SERVICES LIMITED has been resigned. Director HULATT, Christopher Robert has been resigned. Director MORROW, Anthony Jackson has been resigned. Director MYLES, Guy Bruce has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HOGARTH, Paul Henry
Appointed Date: 19 March 2009
65 years old
Director
MENTEL, Lothar
Appointed Date: 12 March 2015
57 years old
Director
STUBLEY, Noel James
Appointed Date: 12 March 2015
58 years old

Resigned Directors

Secretary
HULATT, Christopher Robert
Resigned: 19 March 2009
Appointed Date: 05 January 2009
Secretary
OCS SERVICES LIMITED
Resigned: 16 July 2013
Appointed Date: 19 March 2009
Director
HULATT, Christopher Robert
Resigned: 26 July 2011
Appointed Date: 05 January 2009
49 years old
Director
MORROW, Anthony Jackson
Resigned: 09 November 2015
Appointed Date: 19 March 2009
50 years old
Director
MYLES, Guy Bruce
Resigned: 16 July 2013
Appointed Date: 05 January 2009
52 years old

Persons With Significant Control

Tatton Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TATTON OAK LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 83.4
04 Jan 2016
Full accounts made up to 31 March 2015
01 Dec 2015
Termination of appointment of Anthony Jackson Morrow as a director on 9 November 2015
...
... and 46 more events
28 Mar 2009
Director appointed anthony morrow
24 Mar 2009
Secretary appointed ocs services LIMITED
24 Mar 2009
Appointment terminated secretary christopher hulatt
22 Jan 2009
Registered office changed on 22/01/2009 from, 8 angel court, london, EC2R 7HP
05 Jan 2009
Incorporation

TATTON OAK LIMITED Charges

10 October 2014
Charge code 0678 3112 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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