OAKWOOD DISTRIBUTION LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
OAKWOOD DISTRIBUTION LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
OAKWOOD DISTRIBUTION LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721635. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
OAKWOOD DISTRIBUTION LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721635. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
OAKWOOD DISTRIBUTION LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JSTU LIMITED (until 12/08/2008)
JSTU LIMITED (until 12/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 | CURRENT | ||
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
RICHARD ANDREW WOOLFENDEN | Jul 1969 | British | Director | 2015-06-08 | CURRENT |
JAS BURSTON | Jun 1976 | British | Director | 2024-02-15 | CURRENT |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2006-02-24 UNTIL 2006-02-24 | RESIGNED | ||
SARAH WOLFE | Oct 1977 | British | Director | 2021-07-14 UNTIL 2024-04-23 | RESIGNED |
MR ROBERT ANTONY KEITH SALTER | Jun 1964 | British | Director | 2008-08-20 UNTIL 2013-12-17 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2006-02-24 UNTIL 2013-01-02 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-04-11 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2006-02-24 UNTIL 2015-01-23 | RESIGNED |
MS NIAMH ALLISON LAWLOR | Apr 1973 | British | Director | 2018-06-05 UNTIL 2021-07-02 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2006-02-24 UNTIL 2012-02-29 | RESIGNED |
MR GRAHAM JOHN HARRIS | Aug 1966 | British | Director | 2008-08-20 UNTIL 2011-10-01 | RESIGNED |
MAX BRITTEN | Apr 1976 | British | Director | 2016-04-18 UNTIL 2018-03-10 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2006-02-24 UNTIL 2013-10-15 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2006-02-24 UNTIL 2006-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Holdings Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |