THE OLD OAK IMPORT COMPANY LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 0DA

Company number 04909735
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address HOLE IN THE WALL OVERTON ROAD, BANGOR-ON-DEE, WREXHAM, CLWYD, LL13 0DA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of THE OLD OAK IMPORT COMPANY LIMITED are www.theoldoakimportcompany.co.uk, and www.the-old-oak-import-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Ruabon Rail Station is 5.3 miles; to Gobowen Rail Station is 8.6 miles; to Cefn-y-Bedd Rail Station is 8.6 miles; to Caergwrle Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Oak Import Company Limited is a Private Limited Company. The company registration number is 04909735. The Old Oak Import Company Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of The Old Oak Import Company Limited is Hole in The Wall Overton Road Bangor On Dee Wrexham Clwyd Ll13 0da. . OLIVER, Leslie is a Director of the company. OLIVER, Pamela Lillian is a Director of the company. Secretary OLIVER, Pamela Lillian has been resigned. Secretary OLIVER, Rachel Ann has been resigned. Director OLIVER, Leslie has been resigned. Director OLIVER, Leslie has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
OLIVER, Leslie
Appointed Date: 24 June 2014
79 years old
Director
OLIVER, Pamela Lillian
Appointed Date: 24 September 2003
76 years old

Resigned Directors

Secretary
OLIVER, Pamela Lillian
Resigned: 10 February 2004
Appointed Date: 24 September 2003
Secretary
OLIVER, Rachel Ann
Resigned: 30 June 2014
Appointed Date: 10 February 2004
Director
OLIVER, Leslie
Resigned: 21 August 2006
Appointed Date: 10 October 2005
78 years old
Director
OLIVER, Leslie
Resigned: 10 February 2004
Appointed Date: 24 September 2003
79 years old

Persons With Significant Control

Mr Leslie Oliver
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Lillian Oliver
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD OAK IMPORT COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 35 more events
18 Mar 2004
Secretary resigned
29 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003
Incorporation

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