OAKWOOD NOMINEES LIMITED
Non-Trading
General Information
NAME
OAKWOOD NOMINEES LIMITED
COMPANY NUMBER
01264497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/1976
(48 years and 5 months old)
WEBSITE
http://blankstonesington.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
22/06/1976
31/12/1976
WANTDENE LIMITED
LEEDS
LS1 4AP
Telephone: 01512368200
TPS: No
3 Wellington Place
LEEDS
LS1 4AP
Martins Building
Liverpool
Merseyside
L2 3SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLANKSTONE SINGTON LIMITED | In Administration | View Report |
| OAKWOOD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member David Loudon (904375233) Appointed |
| 25/06/2024 | New Board Member Keith Loudon (900370638) Appointed |
Credit Risk Overview
Want to learn more about OAKWOOD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAKWOOD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAKWOOD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2024 - Present (5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
17/06/2024 - Present (5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
17/06/2024 - Present (5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLANKSTONE SINGTON LIMITED | In Administration | View Report |
| B.S. NOMINEES LIMITED | Non-Trading | View Report |
| OAKWOOD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member David Loudon (904375233) Appointed |
| 25/06/2024 | New Board Member Keith Loudon (900370638) Appointed |
| 25/06/2024 | New Board Member Stuart William Davis (912579608) Appointed |
| 25/06/2024 | New Board Member Elizabeth Adele Dean (932432432) Appointed |
| 25/06/2024 | New Board Member Michael Edward John Wheeler (907245413) Appointed |
| 25/06/2024 | New Board Member Damien John Duffield (932432441) Appointed |
| 25/06/2024 | New Board Member Nicholas James Bettison (918706497) Appointed |
| 25/06/2024 | New Board Member Philip Armitage (932432385) Appointed |
| 25/06/2024 | New Board Member Paul Christopher Boddington (932432420) Appointed |
| 25/06/2024 | New Board Member James Scott Andrews (932432373) Appointed |
| 25/06/2024 | New Board Member Nick Sharrock (932432470) Appointed |
| 24/06/2024 | Paul Raymond Williams (929666066) has left the board |
| 24/06/2024 | Benjamin Max Taxman (920012126) has left the board |
| 24/06/2024 | Paul Raymond Williams (920042935) has left the board |
| 24/06/2024 | Neil Simon Blankstone (904785237) has left the board |
| 24/06/2024 | New Company Secretary Paul Christopher Boddington (932429637) Appointed |
| 06/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 10/06/2022 | New Company Secretary Paul Raymond Williams (929666066) Appointed |
| 09/06/2022 | William James Palmer (929038523) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 13/12/2021 | Christopher Anthony D'Souza (907862213) has left the board |
| 13/12/2021 | Christopher Anthony D'Souza (920012089) has left the board |
| 13/12/2021 | New Company Secretary William James Palmer (929038523) Appointed |
| 16/10/2021 | New Accounts filed |
| 20/09/2021 | Neil Patrick Turner (920012143) has left the board |
| 20/09/2021 | Neil Patrick Turner (920012143) has left the board |
| 03/12/2020 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 17/01/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | Kenneth John Conolly (901179598) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 05/06/2018 | Michael Carl Taxman (901179599) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 05/01/2017 | Michael David Blankstone (900457334) has left the board |
| 11/11/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Paul Raymond Williams (920042935) Appointed |
| 14/08/2015 | New Board Member Benjamin Max Taxman (920012126) Appointed |
| 14/08/2015 | Stephen Henry Sington (901179600) has left the board |
| 14/08/2015 | New Board Member Christopher Anthony D'Souza (920012089) Appointed |
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