OASIS AND WAREHOUSE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OASIS AND WAREHOUSE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
OASIS AND WAREHOUSE LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410874. The accounts status is GROUP and accounts are next due on 28/02/2021.

OASIS AND WAREHOUSE LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 02/03/2019 28/02/2021

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
AURORA CENTRAL SERVICES LIMITED (until 30/04/2013)
HS 520 LIMITED (until 07/01/2011)

Confirmation Statements

Last Statement Next Statement Due
18/10/2019 29/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATONS SECRETARIES LIMITED Corporate Secretary 2010-10-18 CURRENT
HEATONS DIRECTORS LIMITED Corporate Director 2010-10-18 UNTIL 2011-01-06 RESIGNED
MR JAMES CHRISTY TRUSCOTT Jan 1972 British Director 2010-10-18 UNTIL 2011-01-06 RESIGNED
SANAM SOUFIPOUR Mar 1972 British Director 2014-10-27 UNTIL 2019-02-28 RESIGNED
MR MIKE SHEARWOOD Nov 1962 British Director 2011-01-06 UNTIL 2014-10-27 RESIGNED
MATTHEW MILLER ROBINSON Feb 1982 British Director 2019-10-29 UNTIL 2023-11-24 RESIGNED
MS MARGARET EVE LUSTMAN Aug 1962 British Director 2011-01-06 UNTIL 2013-02-28 RESIGNED
MR DEREK JOHN LOVELOCK Jan 1950 British Director 2011-01-06 UNTIL 2014-05-13 RESIGNED
MR HASHIM LADHA Jul 1974 British Director 2019-01-01 UNTIL 2023-11-24 RESIGNED
MR ALEXANDER DAVID JABLONOWSKI Apr 1973 British Director 2019-06-27 UNTIL 2019-10-15 RESIGNED
MR RICHARD SPENCER GLANVILLE Aug 1955 British Director 2011-01-06 UNTIL 2014-05-14 RESIGNED
MS ELIZABETH EVANS Mar 1971 British Director 2014-10-27 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oasis And Warehouse Holdco 2 Limited 2016-04-06 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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