PURPLE OAK GROUP LTD.
WELLINGBOROUGH PURPLE OAK BRANDS LTD. PURPLE ORCHARD ASSETS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN29 7NN

Company number 08120503
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address THE OLD STABLES EASTON LANE, BOZEAT, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN29 7NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mrs Lisa Jane Burke as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of PURPLE OAK GROUP LTD. are www.purpleoakgroup.co.uk, and www.purple-oak-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Purple Oak Group Ltd is a Private Limited Company. The company registration number is 08120503. Purple Oak Group Ltd has been working since 27 June 2012. The present status of the company is Active. The registered address of Purple Oak Group Ltd is The Old Stables Easton Lane Bozeat Wellingborough Northamptonshire England Nn29 7nn. . BURKE, Lisa Jane is a Director of the company. BURKE, Simon Christopher is a Director of the company. Secretary BURKE, Simon has been resigned. Director BURKE, Simon Christopher has been resigned. Director BURKE, Simon Christopher has been resigned. Director GANGULY, Probuddha has been resigned. Director LOVE-MEAD, James Harry has been resigned. Director LOVE-MEAD, James Harry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BURKE, Lisa Jane
Appointed Date: 01 January 2017
57 years old
Director
BURKE, Simon Christopher
Appointed Date: 01 April 2015
35 years old

Resigned Directors

Secretary
BURKE, Simon
Resigned: 18 July 2012
Appointed Date: 27 June 2012
Director
BURKE, Simon Christopher
Resigned: 31 December 2014
Appointed Date: 01 April 2013
35 years old
Director
BURKE, Simon Christopher
Resigned: 17 July 2012
Appointed Date: 27 June 2012
35 years old
Director
GANGULY, Probuddha
Resigned: 08 January 2014
Appointed Date: 01 April 2013
49 years old
Director
LOVE-MEAD, James Harry
Resigned: 26 July 2016
Appointed Date: 01 January 2014
36 years old
Director
LOVE-MEAD, James Harry
Resigned: 31 March 2013
Appointed Date: 27 June 2012
36 years old

Persons With Significant Control

Mr Simon Christopher Burke
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

PURPLE OAK GROUP LTD. Events

15 Jan 2017
Appointment of Mrs Lisa Jane Burke as a director on 1 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Jul 2016
Termination of appointment of James Harry Love-Mead as a director on 26 July 2016
28 May 2016
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to The Old Stables Easton Lane Bozeat Wellingborough Northamptonshire NN29 7NN on 28 May 2016
...
... and 31 more events
10 Apr 2013
Termination of appointment of Simon Burke as a director
10 Apr 2013
Termination of appointment of Simon Burke as a secretary
09 Nov 2012
Registered office address changed from Dolphin House 9-11 Denington Road Wellingborough NN8 2QH England on 9 November 2012
16 Jul 2012
Company name changed purple orchard assets LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-14
  • NM01 ‐ Change of name by resolution
27 Jun 2012
Incorporation

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