G. OAKLEY & SONS LTD
COWBRIDGE CREATECENTRE LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7LT

Company number 03908114
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address GLADE VIEW, ST. MARY CHURCH, COWBRIDGE, SOUTH GLAMORGAN, CF71 7LT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 5 . The most likely internet sites of G. OAKLEY & SONS LTD are www.goakleysons.co.uk, and www.g-oakley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Pencoed Rail Station is 6.8 miles; to Bridgend Rail Station is 7.8 miles; to Wildmill Rail Station is 8.6 miles; to Trefforest Estate Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Oakley Sons Ltd is a Private Limited Company. The company registration number is 03908114. G Oakley Sons Ltd has been working since 17 January 2000. The present status of the company is Active. The registered address of G Oakley Sons Ltd is Glade View St Mary Church Cowbridge South Glamorgan Cf71 7lt. . OAKLEY, William is a Secretary of the company. OAKLEY, Antony is a Director of the company. OAKLEY, David Robert is a Director of the company. OAKLEY, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OAKLEY, Glyn has been resigned. Director OAKLEY, Linda Eileen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
OAKLEY, William
Appointed Date: 09 February 2000
Director
OAKLEY, Antony
Appointed Date: 09 February 2000
59 years old
Director
OAKLEY, David Robert
Appointed Date: 09 February 2000
76 years old
Director
OAKLEY, William
Appointed Date: 09 February 2000
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 17 January 2000
Director
OAKLEY, Glyn
Resigned: 13 May 2004
Appointed Date: 09 February 2000
101 years old
Director
OAKLEY, Linda Eileen
Resigned: 07 June 2014
Appointed Date: 09 February 2000
98 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Antony Oakley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr William Oakley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Robert Oakley
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

G. OAKLEY & SONS LTD Events

07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5
28 Jan 2016
Director's details changed for Anthony Oakley on 27 January 2016
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
03 Mar 2000
Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
02 Mar 2000
Company name changed createcentre LIMITED\certificate issued on 03/03/00
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
17 Jan 2000
Incorporation

G. OAKLEY & SONS LTD Charges

17 November 2000
Debenture
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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