Oakwell Securities Limited

General information

Name:

Oakwell Securities Ltd

Office Address:

Oakwell House 7 Butts Court LS1 5JS Leeds

Number: 02211313

Incorporation date: 1988-01-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oakwell Securities Limited can be contacted at Leeds at Oakwell House. Anyone can look up the firm by its zip code - LS1 5JS. The firm has been in the field on the English market for 36 years. This business is registered under the number 02211313 and its official status is active. This company's declared SIC number is 68100 - Buying and selling of own real estate. Oakwell Securities Ltd reported its account information for the period up to 30th April 2022. The latest annual confirmation statement was submitted on 5th May 2023.

Given this specific firm's growing number of employees, it was necessary to find additional executives: Matthew A., Mary A. and Robert A. who have been aiding each other since 2014-05-01 to exercise independent judgement of this specific firm. In order to provide support to the directors, this particular firm has been utilizing the skillset of Robert A. as a secretary for the last six years.

Financial data based on annual reports

Company staff

Robert A.

Role: Secretary

Appointed: 29 March 2018

Latest update: 28 January 2024

Matthew A.

Role: Director

Appointed: 01 May 2014

Latest update: 28 January 2024

Mary A.

Role: Director

Appointed: 18 June 1991

Latest update: 28 January 2024

Robert A.

Role: Director

Appointed: 18 June 1991

Latest update: 28 January 2024

People with significant control

Executives who have control over this firm are as follows: Matthew A. has substantial control or influence over the company. Mary A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert A. owns 1/2 or less of company shares.

Matthew A.
Notified on 5 July 2023
Nature of control:
substantial control or influence
Mary A.
Notified on 5 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert A.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
36
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