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OAK SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oak Secretaries Limited. The company was founded 25 years ago and was given the registration number 03719228. The firm's registered office is in WINFORD. You can find them at Unit 4b, Winford Business Park, Winford, Bristol. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OAK SECRETARIES LIMITED
Company Number:03719228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 4b, Winford Business Park, Winford, Bristol, BS40 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Cornwall Road, Shepton Mallet, England, BA4 5UP

Secretary21 February 2024Active
2a Cornwall Road, Shepton Mallet, England, BA4 5UP

Director12 March 2007Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary24 February 1999Active
38 Hobbs Road, Shepton Mallet, BA4 4LR

Secretary24 February 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director24 February 1999Active
63, Hobbs Road, Shepton Mallet, United Kingdom, BA4 4LR

Director24 February 1999Active
38 Hobbs Road, Shepton Mallet, BA4 4LR

Director24 February 1999Active

People with Significant Control

Miss Rosa Louise Jennings-O'Connor
Notified on:08 January 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:2a Cornwall Road, Shepton Mallet, England, BA4 5UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:63, Hobbs Road, Shepton Mallet, United Kingdom, BA4 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Lee O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:63, Hobbs Road, Shepton Mallet, United Kingdom, BA4 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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