HEREFORD OAK BUILDINGS LTD
HEREFORD K T WHITTALL LTD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 04988899
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of HEREFORD OAK BUILDINGS LTD are www.herefordoakbuildings.co.uk, and www.hereford-oak-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hereford Oak Buildings Ltd is a Private Limited Company. The company registration number is 04988899. Hereford Oak Buildings Ltd has been working since 09 December 2003. The present status of the company is Active. The registered address of Hereford Oak Buildings Ltd is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . WHITTALL, Tessa is a Secretary of the company. WHITTALL, Kevin Thomas is a Director of the company. Secretary THORNE WIDGERY SERVICES LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WHITTALL, Tessa
Appointed Date: 14 January 2005

Director
WHITTALL, Kevin Thomas
Appointed Date: 09 December 2003
53 years old

Resigned Directors

Secretary
THORNE WIDGERY SERVICES LTD
Resigned: 14 January 2005
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Kevin Thomas Whittall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HEREFORD OAK BUILDINGS LTD Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

...
... and 26 more events
23 Nov 2005
Particulars of mortgage/charge
11 Feb 2005
Return made up to 09/12/04; full list of members
31 Jan 2005
Secretary resigned
31 Jan 2005
New secretary appointed
09 Dec 2003
Incorporation

HEREFORD OAK BUILDINGS LTD Charges

21 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…