Oakwood Distribution Limited

General information

Name:

Oakwood Distribution Ltd

Office Address:

Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City

Number: 05721635

Incorporation date: 2006-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oakwood Distribution is a business with it's headquarters at AL7 1GA Welwyn Garden City at Tesco House, Shire Park. The company was established in 2006 and is established under the identification number 05721635. The company has been active on the English market for 18 years now and company current status is active. 16 years from now the firm changed its business name from Jstu to Oakwood Distribution Limited. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The business most recent financial reports cover the period up to 2022-02-26 and the latest annual confirmation statement was submitted on 2023-10-12.

When it comes to this firm, all of director's obligations have so far been carried out by Jas B., Sarah W. and Richard W.. Out of these three executives, Richard W. has been with the firm for the longest period of time, having been a vital addition to directors' team since 2015. Another limited company has been appointed as one of the secretaries of this company: Tesco Secretaries Limited.

  • Previous company's names
  • Oakwood Distribution Limited 2008-08-12
  • Jstu Limited 2006-02-24

Company staff

Jas B.

Role: Director

Appointed: 15 February 2024

Latest update: 20 March 2024

Sarah W.

Role: Director

Appointed: 14 July 2021

Latest update: 20 March 2024

Richard W.

Role: Director

Appointed: 08 June 2015

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 15 October 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 24 January 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Tesco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the reg no 00243011.

Tesco Holdings Limited
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00243011
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 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Other Resolution
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New director was appointed on 15th February 2024 (AP01)
filed on: 20th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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