This company is commonly known as Oak Warehouse Limited. The company was founded 19 years ago and was given the registration number 05195638. The firm's registered office is in CHESTER. You can find them at Unit 3-4 Central Trade Park, Marley Way, Saltney, Chester, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | OAK WAREHOUSE LIMITED |
|---|---|---|
| Company Number | : | 05195638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3-4 Central Trade Park, Marley Way, Saltney, Chester, CH4 8SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 19a Central Trading Estate, Saltney, Chester, England, CH4 8SX | Director | 06 September 2023 | Active |
| Deans Farm, Knolton, Overton On Dee, LL13 0LF | Director | 07 March 2017 | Active |
| 16, Springfield Park, Overton, Wrexham, LL13 0EX | Director | 07 March 2017 | Active |
| 16, Springfield Park, Overton, Wrexham, LL13 0EX | Director | 07 March 2017 | Active |
| Gatehouse Farm, Egerton Green, Cholmondeley, SY14 8AN | Secretary | 03 August 2004 | Active |
| Gate House Farm, Egerton Green, Malpas, SU14 8AN | Secretary | 25 September 2007 | Active |
| 10 Cromwell Place, South Kensington, London, SW7 2JN | Corporate Secretary | 03 August 2004 | Active |
| Gatehouse Farm, Egerton Green, Cholmondeley, SY14 8AN | Director | 10 February 2005 | Active |
| Gatehouse Farm, Egerton Green, Malpas, SY14 8AN | Director | 12 January 2010 | Active |
| Our Cottage Nantwich Road, Fullersmoor Broxton, Chester, CH3 9JH | Director | 03 August 2004 | Active |
| 10 Cromwell Place, South Kensington, London, SW7 2JN | Corporate Director | 03 August 2004 | Active |
| Mr Philip Roberts | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British Virgin Islander |
| Country of residence | : | United Kingdom |
| Address | : | Unit 19, Marley Way, Chester, United Kingdom, CH4 8SX |
| Nature of control | : |
|
| Mrs Alison Roberts | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 19, Marley Way, Chester, United Kingdom, CH4 8SX |
| Nature of control | : |
|
| Mr Graham Price | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 19, Marley Way, Chester, United Kingdom, CH4 8SX |
| Nature of control | : |
|
| Mr Martin Geczy | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | Unit 3-4, Central Trade Park, Marley Way, Chester, CH4 8SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Accounts | Change account reference date company current extended. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-05 | Resolution | Resolution. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-03-31 | Officers | Appoint person director company with name date. | Download |
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