ESSENCE OF OAK LIMITED
WESTCLIFF-ON-SEA CHALKWELL PARK DEVELOPMENTS LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 8PP

Company number 07698597
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address KINGS COTE 151A, KINGS ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016. The most likely internet sites of ESSENCE OF OAK LIMITED are www.essenceofoak.co.uk, and www.essence-of-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Essence of Oak Limited is a Private Limited Company. The company registration number is 07698597. Essence of Oak Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Essence of Oak Limited is Kings Cote 151a Kings Road Westcliff On Sea Essex England Ss0 8pp. . THOLE, Benjamin Edward is a Director of the company. Secretary THOLE, Jacqueline Carol has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
THOLE, Benjamin Edward
Appointed Date: 08 July 2011
57 years old

Resigned Directors

Secretary
THOLE, Jacqueline Carol
Resigned: 25 November 2014
Appointed Date: 08 July 2011
Secretary
ARM SECRETARIES LIMITED
Resigned: 08 July 2011
Appointed Date: 08 July 2011
Director
MILNE, Alan Robert
Resigned: 08 July 2011
Appointed Date: 08 July 2011
84 years old

Persons With Significant Control

Mr Benjamin Edward Thole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Carol Thole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENCE OF OAK LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Jun 2016
Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 17 more events
12 Sep 2011
Appointment of Jacqueline Carol Thole as a secretary
20 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011
Termination of appointment of Alan Milne as a director
20 Jul 2011
Termination of appointment of Arm Secretaries Limited as a secretary
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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