Introduction
Watch Company
W
WHITEOAKS TRUSTEES LIMITED
WHITEOAKS TRUSTEES LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Hook. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. WHITEOAKS TRUSTEES LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13664318
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
The Whiteoaks Consultancy Bartley Way Bartley Wood Business Park Hook, RG27 9XA,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUCKLEY, Hannah
ActiveBartley Way, HookRG27 9XA
Born January 1989
Director
Appointed 12 Feb 2024
BUCKLEY, Hannah
Bartley Way, HookRG27 9XA
Born January 1989
Director
12 Feb 2024
Active
KELLIHER, James
ActiveBartley Way, HookRG27 9XA
Born December 1976
Director
Appointed 25 Oct 2021
KELLIHER, James
Bartley Way, HookRG27 9XA
Born December 1976
Director
25 Oct 2021
Active
REUBEN, David Gabriel
ActiveBartley Way, HookRG27 9XA
Born June 1968
Director
Appointed 06 Oct 2021
REUBEN, David Gabriel
Bartley Way, HookRG27 9XA
Born June 1968
Director
06 Oct 2021
Active
GEORGE, Adam
ResignedBartley Way, HookRG27 9XA
Born December 1981
Director
Appointed 25 Oct 2021
Resigned 31 Jan 2024
GEORGE, Adam
Bartley Way, HookRG27 9XA
Born December 1981
Director
25 Oct 2021
Resigned 31 Jan 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Whiteoaks Pr Limited
ActiveBartley Wood Business Park, HookRG27 9XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 May 2022
Whiteoaks Pr Limited
Bartley Wood Business Park, HookRG27 9XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 May 2022
Active
Mr James Kelliher
CeasedBartley Way, HookRG27 9XA
Born December 1976
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Ceased 12 May 2022
Mr James Kelliher
Bartley Way, HookRG27 9XA
Born December 1976
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2021
Ceased 12 May 2022
Ceased
Mr Adam George
CeasedBartley Way, HookRG27 9XA
Born December 1981
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Ceased 12 May 2022
Mr Adam George
Bartley Way, HookRG27 9XA
Born December 1981
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2021
Ceased 12 May 2022
Ceased
Mr David Gabriel Reuben
CeasedBartley Way, HookRG27 9XA
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Ceased 12 May 2022
Mr David Gabriel Reuben
Bartley Way, HookRG27 9XA
Born June 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2021
Ceased 12 May 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
10 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2021