WHITE OAK NO.6 LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
WHITE OAK NO.6 LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
WHITE OAK NO.6 LIMITED was incorporated 3 years ago on 24/03/2021 and has the registered number: 13290350. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WHITE OAK NO.6 LIMITED was incorporated 3 years ago on 24/03/2021 and has the registered number: 13290350. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WHITE OAK NO.6 LIMITED - CHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
SECOND FLOOR, HQ OFFICES
CHESTER
CH1 2NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2041 LIMITED (until 19/04/2021)
AGHOCO 2041 LIMITED (until 19/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS OTTE | May 1955 | American | Director | 2022-03-11 | CURRENT |
| THOMAS ANDREW DAVIES | May 1971 | British | Director | 2021-04-20 | CURRENT |
| MR KEVIN BERRY | Aug 1991 | American | Director | 2022-03-11 | CURRENT |
| MR DOUGLAS BANKS | Apr 1969 | English | Director | 2022-04-26 | CURRENT |
| ROSS RUTHERFORD | Secretary | 2021-04-20 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-03-24 UNTIL 2021-04-20 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2021-03-24 UNTIL 2021-04-20 | RESIGNED |
| MR ANDREW GADSBY | Jul 1966 | British | Director | 2021-04-20 UNTIL 2021-11-18 | RESIGNED |
| JAMES FELTON | Nov 1990 | British | Director | 2021-04-20 UNTIL 2022-04-25 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-03-24 UNTIL 2021-04-20 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-03-24 UNTIL 2021-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ldf Group Finance Limited | 2021-04-22 | Ewloe Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2021-03-24 - 2021-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |