General information

Name:

Oakwave Ltd

Office Address:

Waveney Hill Grove, Lurgashall GU28 9EW Petworth

Number: 04227354

Incorporation date: 2001-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is Fri, 1st Jun 2001. Registered under company registration number 04227354, it is classified as a Private Limited Company. You can contact the headquarters of the company during its opening times under the following address: Waveney Hill Grove, Lurgashall, GU28 9EW Petworth. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Oakwave Ltd released its account information for the period up to Thursday 30th June 2022. The firm's latest confirmation statement was submitted on Thursday 1st June 2023.

According to the latest data, this specific company is overseen by 1 director: Alistair H., who was chosen to lead the company twenty three years ago. Moreover, the director's tasks are constantly aided with by a secretary - Sally H., who was appointed by the company in June 2001.

Executives with significant control over the firm are: Sally H. owns over 1/2 to 3/4 of company shares . Alistair H. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alistair H.

Role: Director

Appointed: 01 June 2001

Latest update: 23 February 2024

Sally H.

Role: Secretary

Appointed: 01 June 2001

Latest update: 23 February 2024

People with significant control

Sally H.
Notified on 1 January 2022
Nature of control:
over 1/2 to 3/4 of shares
Alistair H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 11 September 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 03 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 03 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 4th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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