OAK WAREHOUSE LIMITED - CHESTER
Company Profile | Company Filings |
Overview
OAK WAREHOUSE LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
OAK WAREHOUSE LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05195638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OAK WAREHOUSE LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05195638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OAK WAREHOUSE LIMITED - CHESTER
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 19A CENTRAL TRADING ESTATE
CHESTER
CH4 8SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP ROBERTS | Jul 1961 | British | Director | 2017-03-07 | CURRENT |
ALISON ROBERTS | May 1962 | British | Director | 2017-03-07 | CURRENT |
MR GRAHAM HILTON PRICE | Sep 1961 | British | Director | 2017-03-07 | CURRENT |
MISS KATIE VICTORIA BEST | Jun 1984 | British | Director | 2023-09-06 | CURRENT |
SUBSCRIBER SECRETARIES LIMITED | Corporate Secretary | 2004-08-03 UNTIL 2004-08-03 | RESIGNED | ||
WILLIAM TRUE | Jun 1959 | British | Director | 2004-08-03 UNTIL 2007-10-15 | RESIGNED |
SUSAN HENENA GECZY | Sep 1955 | British | Director | 2010-01-12 UNTIL 2017-03-07 | RESIGNED |
MARTIN MARK GECZY | Oct 1954 | British | Director | 2005-02-10 UNTIL 2017-03-07 | RESIGNED |
SUSAN HELENA GECZY | British | Secretary | 2007-09-25 UNTIL 2017-03-07 | RESIGNED | |
MARTIN MARK GECZY | Oct 1954 | British | Secretary | 2004-08-03 UNTIL 2007-09-25 | RESIGNED |
SUBSCRIBER DIRECTORS LIMITED | Corporate Director | 2004-08-03 UNTIL 2004-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Roberts | 2017-03-07 | 7/1961 | Chester | Ownership of shares 25 to 50 percent |
Mrs Alison Roberts | 2017-03-07 | 5/1962 | Chester | Ownership of shares 25 to 50 percent |
Mr Graham Price | 2017-03-07 | 9/1961 | Chester | Ownership of shares 25 to 50 percent |
Mr Martin Geczy | 2016-07-01 - 2017-03-07 | 10/1954 | Chester | Ownership of shares 75 to 100 percent |