Company number 05041616
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Dalton Nicholas Cullen as a director on 1 May 2016. The most likely internet sites of COTSWOLD OAK LIMITED are www.cotswoldoak.co.uk, and www.cotswold-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Oak Limited is a Private Limited Company.
The company registration number is 05041616. Cotswold Oak Limited has been working since 11 February 2004.
The present status of the company is Active. The registered address of Cotswold Oak Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Cv37 6ah. . THOMPSON, Angela Dawn is a Secretary of the company. CULLEN, Dalton Nicholas is a Director of the company. LANE, Scott Colin is a Director of the company. THOMPSON, Angela Dawn is a Director of the company. THOMPSON, Russell Donald Stephen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Oakwood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COTSWOLD OAK LIMITED Events
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Appointment of Mr Dalton Nicholas Cullen as a director on 1 May 2016
31 May 2016
Appointment of Mr Scott Colin Lane as a director on 1 May 2016
13 May 2016
Satisfaction of charge 050416160002 in full
...
... and 41 more events
04 Mar 2004
New secretary appointed
04 Mar 2004
New director appointed
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
11 Feb 2004
Incorporation
18 September 2015
Charge code 0504 1616 0003
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Oakwood Holdings Limited
Description: All freehold and leasehold properties (whether registered…
6 September 2013
Charge code 0504 1616 0002
Delivered: 9 September 2013
Status: Satisfied
on 13 May 2016
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
6 September 2013
Charge code 0504 1616 0001
Delivered: 9 September 2013
Status: Satisfied
on 13 May 2016
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…