OAKWAVE TRADING LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

OAKWAVE TRADING LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
OAKWAVE TRADING LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631214. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OAKWAVE TRADING LIMITED - PETERBOROUGH

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CRICKET PAVILION
PETERBOROUGH
PE8 5LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PLOVER LIMITED Corporate Director 2002-09-23 CURRENT
FRUITWOOD LIMITED Corporate Director 2002-09-23 CURRENT
DR CHARLES DANIEL LANE Mar 1948 British Director 2017-08-01 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1991-07-22 UNTIL 1991-08-23 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-07-22 UNTIL 1991-08-23 RESIGNED
MR MICHAEL JAMES WILSON Nov 1963 British Director 1992-08-27 UNTIL 1997-01-28 RESIGNED
DR CHARLES DANIEL LANE Mar 1948 British Director 1991-08-23 UNTIL 2002-09-23 RESIGNED
MR SIDNEY MITCHLEY JACKSON Dec 1939 British Director 1997-01-28 UNTIL 2002-09-23 RESIGNED
MRS PATRICIA ANN DUNKLEY Dec 1946 English Director 1997-01-28 UNTIL 2002-09-23 RESIGNED
MRS PATRICIA ANN DUNKLEY Dec 1946 English Director 2011-10-17 UNTIL 2017-08-01 RESIGNED
LINDA PONTING British Secretary 2000-08-01 UNTIL 2016-07-22 RESIGNED
MRS KATHLEEN MORRIS Jul 1948 Secretary 1992-08-27 UNTIL 2000-07-31 RESIGNED
ANNE VERONICA HORNER Secretary 1991-08-23 UNTIL 1992-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Charles Daniel Lane 2016-04-06 3/1948 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHL LTD PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
PLOUGHTEX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PLOVER LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
FRUITWOOD LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
FINTRAY FARMS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 01610 - Support activities for crop production
VALLEYCROFT LIMITED PETERBOROUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-14 31-03-2023 £-122,386 equity
OAKWAVE_TRADING_LIMITED - Accounts 2022-12-21 31-03-2022 £308 Cash £-141,554 equity
Oakwave Trading Limited - Period Ending 2021-03-31 2021-12-15 31-03-2021 £308 Cash £-133,230 equity
Oakwave Trading Limited - Period Ending 2020-03-31 2020-12-23 31-03-2020 £208 Cash £-115,385 equity
Oakwave Trading Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £960 Cash £-107,422 equity
Oakwave Trading Limited - Period Ending 2018-03-31 2018-12-14 31-03-2018 £35,766 Cash £-98,619 equity
Oakwave Trading Limited - Period Ending 2017-03-31 2017-12-21 31-03-2017 £20,103 Cash £-96,369 equity
Oakwave Trading Limited - Period Ending 2016-03-31 2016-12-22 31-03-2016 £28,239 Cash £-87,823 equity
Oakwave Trading Limited - Period Ending 2015-03-31 2015-12-25 31-03-2015 £21,039 Cash £-78,454 equity
Oakwave Trading Limited - Period Ending 2014-03-31 2014-12-20 31-03-2014 £8,407 Cash £-69,523 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHL LTD PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
PLOVER LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
FRUITWOOD LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
FINTRAY FARMS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 01610 - Support activities for crop production
LULGROVE LIMITED PETERBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BROADSAGE LIMITED PETERBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AIRFORCE BMX LIMITED PETERBOROUGH ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
EMTREX UK LIMITED PETERBOROUGH ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear