THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED
WOKING

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Company number 04731992
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 63 SEND ROAD, SEND, WOKING, SURREY, GU23 7EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4 . The most likely internet sites of THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED are www.theleaseholdersoftheoakswoking.co.uk, and www.the-leaseholders-of-the-oaks-woking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Wanborough Rail Station is 6.7 miles; to Farncombe Rail Station is 7.3 miles; to Sunningdale Rail Station is 8.1 miles; to Milford (Surrey) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Leaseholders of The Oaks Woking Limited is a Private Limited Company. The company registration number is 04731992. The Leaseholders of The Oaks Woking Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of The Leaseholders of The Oaks Woking Limited is 63 Send Road Send Woking Surrey Gu23 7eu. . DWYER, Barbara Doreen Ruth is a Secretary of the company. CHALLEN, Keith Raymond is a Director of the company. DWYER, Barbara Doreen Ruth is a Director of the company. GENGE, Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNLOP, Robin has been resigned. Director HALL, Christopher Felix has been resigned. Director LEANE, David Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DWYER, Barbara Doreen Ruth
Appointed Date: 11 April 2003
Director
CHALLEN, Keith Raymond
Appointed Date: 11 April 2003
54 years old
Director
DWYER, Barbara Doreen Ruth
Appointed Date: 11 April 2003
77 years old
Director
GENGE, Andrew
Appointed Date: 11 April 2003
48 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Director
DUNLOP, Robin
Resigned: 19 January 2008
Appointed Date: 26 May 2005
55 years old
Director
HALL, Christopher Felix
Resigned: 26 May 2005
Appointed Date: 11 April 2003
54 years old
Director
LEANE, David Christopher
Resigned: 02 March 2015
Appointed Date: 19 January 2008
45 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Andrew Genge
Notified on: 11 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Keith Raymond Challen
Notified on: 11 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Barbara Doreen Ruth Dwyer
Notified on: 11 April 2016
77 years old
Nature of control: Has significant influence or control

THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4
...
... and 38 more events
02 Jul 2003
New director appointed
02 Jul 2003
New secretary appointed;new director appointed
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
11 Apr 2003
Incorporation

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