WHITEOAKS INTERNATIONAL LIMITED
SURREY RELISH COMMUNICATIONS LIMITED FIFTH DIMENSION COMMUNICATIONS LIMITED 177 QUARRY STREET LIMITED

Hellopages » Surrey » Waverley » GU9 7DR

Company number 03811535
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 24 WEST STREET, FARNHAM, SURREY, GU9 7DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr James Kelliher on 9 December 2016; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of WHITEOAKS INTERNATIONAL LIMITED are www.whiteoaksinternational.co.uk, and www.whiteoaks-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Whiteoaks International Limited is a Private Limited Company. The company registration number is 03811535. Whiteoaks International Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Whiteoaks International Limited is 24 West Street Farnham Surrey Gu9 7dr. . KELLIHER, James is a Director of the company. Secretary BROOKS, Susanna Catherine has been resigned. Secretary CRAIG, Gillian has been resigned. Secretary HERRINGTON, Denise Elaine has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director BROOKS, Susanna Catherine has been resigned. Director CRAIG, Gillian has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. Director KHAN, Meriam has been resigned. Director LOCKTON, Gary Lee Garfield has been resigned. Director NICHOLS, William Charles, Dr has been resigned. Director ROOTS, Jonathan Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KELLIHER, James
Appointed Date: 01 February 2008
48 years old

Resigned Directors

Secretary
BROOKS, Susanna Catherine
Resigned: 05 November 2003
Appointed Date: 08 November 2001
Secretary
CRAIG, Gillian
Resigned: 29 November 2013
Appointed Date: 22 March 2001
Secretary
HERRINGTON, Denise Elaine
Resigned: 10 December 1999
Appointed Date: 22 July 1999
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 08 November 2001
Appointed Date: 10 December 1999
Director
BROOKS, Susanna Catherine
Resigned: 05 November 2003
Appointed Date: 22 March 2001
55 years old
Director
CRAIG, Gillian
Resigned: 29 November 2013
Appointed Date: 14 October 1999
73 years old
Director
GOODYEAR, Christine
Resigned: 14 October 1999
Appointed Date: 22 July 1999
69 years old
Director
HERRINGTON, Denise Elaine
Resigned: 14 October 1999
Appointed Date: 22 July 1999
67 years old
Director
KHAN, Meriam
Resigned: 02 October 2000
Appointed Date: 14 October 1999
61 years old
Director
LOCKTON, Gary Lee Garfield
Resigned: 07 September 2001
Appointed Date: 14 October 1999
55 years old
Director
NICHOLS, William Charles, Dr
Resigned: 31 January 2008
Appointed Date: 14 October 1999
69 years old
Director
ROOTS, Jonathan Michael
Resigned: 01 January 2001
Appointed Date: 14 October 1999
55 years old

Persons With Significant Control

The White Oaks Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEOAKS INTERNATIONAL LIMITED Events

09 Dec 2016
Director's details changed for Mr James Kelliher on 9 December 2016
27 Jul 2016
Accounts for a dormant company made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10
21 Jul 2015
Director's details changed for Mr James Kelliher on 21 July 2015
...
... and 73 more events
15 Dec 1999
Company name changed fifth dimension communications l imited\certificate issued on 16/12/99
15 Nov 1999
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Nov 1999
S-div 14/10/99
20 Oct 1999
Company name changed 177 quarry street LIMITED\certificate issued on 21/10/99
22 Jul 1999
Incorporation

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