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OAKBROOK GAS,WATER AND HEATING SERVICES LIMITED

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

This company is commonly known as Oakbrook Gas,water And Heating Services Limited. The company was founded 21 years ago and was given the registration number 04518212. The firm's registered office is in SURREY. You can find them at 28 Southway, Carshalton Beeches, Surrey, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:OAKBROOK GAS,WATER AND HEATING SERVICES LIMITED
Company Number:04518212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:28 Southway, Carshalton Beeches, Surrey, SM5 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Pagewood Close, Maidenbower, Crawley, England, RH10 7ZL

Secretary23 August 2002Active
26, Pagewood Close, Maidenbower, Crawley, England, RH10 7ZL

Director23 August 2002Active
26, Pagewood Close, Maidenbower, Crawley, England, RH10 7ZL

Director01 April 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 August 2002Active
37 Henley Close, Maidenbower, Crawley, RH10 7QU

Director28 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 August 2002Active

People with Significant Control

Mrs Katie Louise Pugh
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:26, Pagewood Close, Crawley, United Kingdom, RH10 7ZL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David Pugh
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:26, Pagewood Close, Crawley, United Kingdom, RH10 7ZL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Change person secretary company with change date.

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2015-11-19Capital

Capital allotment shares.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-03-24Officers

Change person director company with change date.

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2015-03-24Officers

Change person director company with change date.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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