This company is commonly known as Oakwood Distribution Limited. The company was founded 18 years ago and was given the registration number 05721635. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OAKWOOD DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 05721635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2006 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 15 February 2024 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 14 July 2021 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 08 June 2015 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 24 January 2013 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 24 February 2006 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 24 February 2006 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 18 April 2016 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 20 August 2008 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 24 February 2006 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 05 June 2018 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 24 February 2006 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 24 February 2006 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 20 August 2008 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 24 February 2006 | Active |
| Tesco Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-17 | Other | Legacy. | Download |
| 2023-11-06 | Accounts | Legacy. | Download |
| 2023-11-04 | Other | Legacy. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-13 | Accounts | Legacy. | Download |
| 2022-10-13 | Other | Legacy. | Download |
| 2022-10-13 | Other | Legacy. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-17 | Other | Legacy. | Download |
| 2021-10-17 | Accounts | Legacy. | Download |
| 2021-10-17 | Other | Legacy. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2021-02-23 | Capital | Capital allotment shares. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Legacy. | Download |
| 2020-10-07 | Other | Legacy. | Download |
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