Oakwood Corporate Secretary Limited

General information

Name:

Oakwood Corporate Secretary Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 07038430

Incorporation date: 2009-10-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07038430 10 years ago, Oakwood Corporate Secretary Limited is categorised as a Private Limited Company. The business active office address is 3rd Floor, 1 Ashley Road Altrincham. The firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. 2018-09-30 is the last time when company accounts were filed.

This business owes its accomplishments and unending development to exactly four directors, specifically Michael Y., Lauren C., Michael H. and Muriel T., who have been presiding over it since August 12, 2019. In addition, the managing director's tasks are backed by a secretary - Muriel T., who joined this business in 2009.

The companies with significant control over this firm include: Oakwood Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the reg no 6937947.

Financial data based on annual reports

Company staff

Michael Y.

Role: Director

Appointed: 12 August 2019

Latest update: 25 October 2019

Lauren C.

Role: Director

Appointed: 18 April 2019

Latest update: 25 October 2019

Muriel T.

Role: Secretary

Appointed: 12 October 2009

Latest update: 25 October 2019

Michael H.

Role: Director

Appointed: 12 October 2009

Latest update: 25 October 2019

Muriel T.

Role: Director

Appointed: 12 October 2009

Latest update: 25 October 2019

People with significant control

Oakwood Corporate Services Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6937947
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 26 October 2020
Confirmation statement last made up date 12 October 2019
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 13 June 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 June 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

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New director was appointed on 12th August 2019 (AP01)
filed on: 12th, August 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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