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OAKWADE LIMITED

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

This company is commonly known as Oakwade Limited. The company was founded 41 years ago and was given the registration number 01724112. The firm's registered office is in HARTLEPOOL. You can find them at Maritime House Harbour Walk, The Marina, Hartlepool, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:OAKWADE LIMITED
Company Number:01724112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1983
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Maritime House Harbour Walk, The Marina, Hartlepool, TS24 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Waltons Business Advisers Limited, Maritime House, Harbour Walk, The Marina, Hartlepool, United Kingdom, TS24 0UX

Secretary-Active
C/O Waltons Business Advisers Limited, Maritime House, Harbour Walk, The Marina, Hartlepool, United Kingdom, TS24 0UX

Director-Active
C/O Waltons Business Advisers Limited, Maritime House, Harbour Walk, The Marina, Hartlepool, United Kingdom, TS24 0UX

Director-Active

People with Significant Control

Mr Mark Stuart John Litherland
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Maritime House, Harbour Walk, Hartlepool, United Kingdom, TS24 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maria Litherland
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Waltons Business Advisers Limited, Maritime House, Harbour Walk, Hartlepool, United Kingdom, TS24 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Officers

Change person secretary company with change date.

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2024-03-18Officers

Change person director company with change date.

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2024-03-18Officers

Change person director company with change date.

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2024-03-18Address

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

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-11Mortgage

Mortgage satisfy charge full.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-03-06Capital

Capital name of class of shares.

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2020-03-05Resolution

Resolution.

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2020-03-05Resolution

Resolution.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-04-12Officers

Change person director company with change date.

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