Introduction
Watch Company
O
OAKWOOD CORPORATE NOMINEES 2018 LIMITED
OAKWOOD CORPORATE NOMINEES 2018 LIMITED is an dissolved company incorporated on 22 January 2018 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OAKWOOD CORPORATE NOMINEES 2018 LIMITED was registered 8 years ago.(SIC: 74990)
Status
dissolved
Active since 8 years ago
Company No
11160839
LTD Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 21 January 2019 (7 years ago)
Next Due
Due by N/A
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 22 Jan 2018
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
22 Jan 2018
Active
CAVANAGH, Lauren Alice
Active1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
Appointed 23 Apr 2019
CAVANAGH, Lauren Alice
1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
23 Apr 2019
Active
HARRIS, Michael Paul
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 22 Jan 2018
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
22 Jan 2018
Active
THORNE, Muriel Shona
Active1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
Appointed 22 Jan 2018
THORNE, Muriel Shona
1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
22 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Paul Harris
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2018
Mr Michael Paul Harris
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2018
Active
Muriel Shona Thorne
Active1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2018
Muriel Shona Thorne
1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2018
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2018