NORTH OAK DEVELOPMENTS LTD
LEEDS RAVEN ST JOHN LIMITED RAVEN ST JON LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2NE

Company number 07514805
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed raven st john LIMITED\certificate issued on 29/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 . The most likely internet sites of NORTH OAK DEVELOPMENTS LTD are www.northoakdevelopments.co.uk, and www.north-oak-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. North Oak Developments Ltd is a Private Limited Company. The company registration number is 07514805. North Oak Developments Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of North Oak Developments Ltd is 3 Park Square Leeds West Yorkshire Ls1 2ne. . WAINWRIGHT, Iris Marion is a Secretary of the company. O'DONNELL, Paul Gregory is a Director of the company. WAINWRIGHT, Martin Alec is a Director of the company. Director ROBINSON, Jamie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WAINWRIGHT, Iris Marion
Appointed Date: 01 October 2011
Director
O'DONNELL, Paul Gregory
Appointed Date: 01 June 2015
55 years old
Director
WAINWRIGHT, Martin Alec
Appointed Date: 02 February 2011
70 years old

Resigned Directors

Director
ROBINSON, Jamie
Resigned: 22 June 2011
Appointed Date: 02 February 2011
50 years old

Persons With Significant Control

Mr Martin Alec Wainwright
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NORTH OAK DEVELOPMENTS LTD Events

09 Mar 2017
Confirmation statement made on 2 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Company name changed raven st john LIMITED\certificate issued on 29/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
08 Apr 2016
Satisfaction of charge 075148050002 in full
14 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 14 more events
07 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
18 Oct 2011
Appointment of Mrs Iris Marion Wainwright as a secretary
22 Jul 2011
Termination of appointment of Jamie Robinson as a director
09 Feb 2011
Company name changed raven st jon LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
  • NM01 ‐ Change of name by resolution
02 Feb 2011
Incorporation

NORTH OAK DEVELOPMENTS LTD Charges

26 January 2015
Charge code 0751 4805 0003
Delivered: 28 January 2015
Status: Satisfied on 13 August 2015
Persons entitled: Elizabeth Anne Milner Andrew Rex Milner
Description: Plot 1 harewood villa being part of the land with title…
14 April 2014
Charge code 0751 4805 0001
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 April 2014
Charge code 0751 4805 0002
Delivered: 29 April 2014
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: Harewood villas harewood leeds t/no's WYK941298, YY27733…

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