WOODLANDS OAK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 7AB

Company number 05275295
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 12 PETERSCROFT AVENUE, ASHURST, SOUTHAMPTON, HAMPSHIRE, SO40 7AB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODLANDS OAK LIMITED are www.woodlandsoak.co.uk, and www.woodlands-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brockenhurst Rail Station is 5.7 miles; to St Denys Rail Station is 6.2 miles; to Romsey Rail Station is 7 miles; to Swaythling Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlands Oak Limited is a Private Limited Company. The company registration number is 05275295. Woodlands Oak Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Woodlands Oak Limited is 12 Peterscroft Avenue Ashurst Southampton Hampshire So40 7ab. . WARREN, Keith Robert is a Secretary of the company. WARREN, Keith Robert is a Director of the company. WARREN, Paula is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WARREN, Keith Robert
Appointed Date: 02 November 2004
Director
WARREN, Keith Robert
Appointed Date: 02 November 2004
60 years old
Director
WARREN, Paula
Appointed Date: 02 November 2004
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Keith Robert Warren
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLANDS OAK LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
New secretary appointed;new director appointed
24 Nov 2004
New director appointed
02 Nov 2004
Incorporation

WOODLANDS OAK LIMITED Charges

16 February 2007
Debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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