Company number 05294795
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 109 MANOR ROAD, WALTON ON THAMES, SURREY, KT12 2NZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of LEONARD OAKLEY LIMITED are www.leonardoakley.co.uk, and www.leonard-oakley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Feltham Rail Station is 4.1 miles; to Fulwell Rail Station is 4.4 miles; to Chessington North Rail Station is 5.5 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonard Oakley Limited is a Private Limited Company.
The company registration number is 05294795. Leonard Oakley Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of Leonard Oakley Limited is 109 Manor Road Walton On Thames Surrey Kt12 2nz. . COOKE, Paul is a Secretary of the company. COOKE, Daniel is a Director of the company. COOKE, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Director
COOKE, Paul
Appointed Date: 23 November 2004
69 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Persons With Significant Control
Mr Daniel Cooke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Cooke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEONARD OAKLEY LIMITED Events
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
18 Feb 2015
Accounts for a dormant company made up to 30 November 2014
27 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 19 more events
07 Aug 2006
Accounts for a dormant company made up to 30 November 2005
05 Dec 2005
Return made up to 23/11/05; full list of members
04 Jan 2005
Ad 23/11/04--------- £ si 1@1=1 £ ic 1/2
24 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation