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OAKHOUSE FOODS (WK) LIMITED

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

This company is commonly known as Oakhouse Foods (wk) Limited. The company was founded 22 years ago and was given the registration number 04388572. The firm's registered office is in MAIDSTONE. You can find them at Unit 14 Wren Industrial Estate, Coldred Road, Maidstone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OAKHOUSE FOODS (WK) LIMITED
Company Number:04388572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 14 Wren Industrial Estate, Coldred Road, Maidstone, Kent, England, ME15 9YT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Wren Industrial Estate, Coldred Road, Maidstone, England, ME15 9YT

Director30 June 2023Active
Unit 14, Wren Industrial Estate, Coldred Road, Maidstone, England, ME15 9YT

Director30 June 2023Active
1, Archers Park, Branbridges Road, East Peckham, Tonbridge, England, TN12 5HP

Secretary30 April 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary06 March 2002Active
Unit 14, Wren Industrial Estate, Coldred Road, Maidstone, England, ME15 9YT

Director18 August 2003Active
Unit 14, Wren Industrial Estate, Coldred Road, Maidstone, England, ME15 9YT

Director30 April 2002Active
1, Archers Park, Branbridges Road, East Peckham, Tonbridge, England, TN12 5HP

Director30 April 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director06 March 2002Active

People with Significant Control

Howells-Cook Foods Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Unit 14, Coldred Road, Maidstone, England, ME15 9YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andy Craig
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Unit 14, Wren Industrial Estate, Maidstone, England, ME15 9YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Craig
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Unit 14, Wren Industrial Estate, Maidstone, England, ME15 9YT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-07-03Change of name

Certificate change of name company.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Persons with significant control

Notification of a person with significant control.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-17Address

Change registered office address company with date old address new address.

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2019-12-13Officers

Termination director company with name termination date.

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2019-12-13Officers

Termination secretary company with name termination date.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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