TEMPLE OAK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 06509190
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mrs Yvonne Mary Hayes as a director on 3 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEMPLE OAK LIMITED are www.templeoak.co.uk, and www.temple-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 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.Temple Oak Limited is a Private Limited Company. The company registration number is 06509190. Temple Oak Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Temple Oak Limited is 15 Warwick Road Stratford Upon Avon Cv37 6yw. . GREENALL, Keith John is a Director of the company. HAYES, Yvonne Mary is a Director of the company. Secretary O'MALLEY, Maureen Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
GREENALL, Keith John
Appointed Date: 20 February 2008
74 years old
Director
HAYES, Yvonne Mary
Appointed Date: 03 August 2016
73 years old

Resigned Directors

Secretary
O'MALLEY, Maureen Jane
Resigned: 29 September 2008
Appointed Date: 20 February 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Keith John Greenall
Notified on: 3 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Mary Hayes
Notified on: 3 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLE OAK LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Aug 2016
Appointment of Mrs Yvonne Mary Hayes as a director on 3 August 2016
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
17 Apr 2008
Director appointed keith john greenall
17 Apr 2008
Ad 20/02/08\gbp si 99@1=99\gbp ic 1/100\
15 Apr 2008
Appointment terminated director corporate appointments LIMITED
15 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
20 Feb 2008
Incorporation

TEMPLE OAK LIMITED Charges

16 November 2012
Legal charge
Delivered: 21 November 2012
Status: Satisfied on 20 February 2015
Persons entitled: Paul Haggett and Monica Haggett
Description: All that f/h land being annscote blackcliffe binton…
23 March 2012
Legal charge
Delivered: 29 March 2012
Status: Satisfied on 22 November 2012
Persons entitled: John Allen LLP
Description: F/H land being annscote, blackcliffe, binton…

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