This company is commonly known as Oakleaf Candles Limited. The company was founded 21 years ago and was given the registration number 04597481. The firm's registered office is in HASLEMERE. You can find them at Lower Lodge Vann Road, Fernhurst, Haslemere, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | OAKLEAF CANDLES LIMITED |
|---|---|---|
| Company Number | : | 04597481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Lodge Vann Road, Fernhurst, Haslemere, Surrey, GU27 3NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Springfield Avenue, Eighton, Banks, Gateshead, United Kingdom, NE9 7HL | Secretary | 05 February 2015 | Active |
| Moor Farm, Cowdray Park, Midhurst, United Kingdom, GU29 0AZ | Director | 05 February 2015 | Active |
| Hexham Villa, Egton Terrace, Birtley, United Kingdom, DH3 1LX | Director | 16 January 2024 | Active |
| Hexham Villa, Egton Terrace, Birtley, United Kingdom, DH3 1LX | Director | 16 January 2024 | Active |
| Hexham Villa, Egton Terrace, Birtley, United Kingdom, DH3 1LX | Director | 16 January 2024 | Active |
| Hexham Villa, Egton Terrace, Birtley, United Kingdom, DH3 1LX | Director | 16 January 2024 | Active |
| Hexham Villa, Egton Terrace, Birtley, United Kingdom, DH3 1LX | Director | 05 February 2015 | Active |
| Friday House, Square Drive, Kingsley Green, Haslemere, United Kingdom, GU27 3LW | Director | 05 February 2015 | Active |
| Hexham Villa, Egton Terrace, Birtley, United Kingdom, DH3 1LX | Director | 02 January 2018 | Active |
| Lower Lodge Vann Road, Fernhurst, Haslemere, United Kingdom, GU27 3NH | Secretary | 01 February 2003 | Active |
| 31 Morton Street, Royston, SG8 7AZ | Secretary | 21 November 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 21 November 2002 | Active |
| Lower Lodge Vann Road, Fernhurst, Haslemere, United Kingdom, GU27 3NH | Director | 21 November 2002 | Active |
| Lower Lodge Vann Road, Fernhurst, Haslemere, United Kingdom, GU27 3NH | Director | 21 November 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 21 November 2002 | Active |
| Thf Holdings Ltd | ||
| Notified on | : | 07 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hexham Villa, Egton Terrace, Chester Le Street, England, DH3 1LX |
| Nature of control | : |
|
| Mr Allan Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Friday House, Square Drive, Haslemere, United Kingdom, GU27 3LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.