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OCEANWAY DEVELOPMENTS LIMITED

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

This company is commonly known as Oceanway Developments Limited. The company was founded 16 years ago and was given the registration number 06322419. The firm's registered office is in HULL. You can find them at The Counting House, Nelson Street, Hull, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:OCEANWAY DEVELOPMENTS LIMITED
Company Number:06322419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Counting House, Nelson Street, Hull, HU1 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, Nelson Street, Hull, United Kingdom, HU1 1XE

Director11 August 2021Active
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, United Kingdom, HU17 0RT

Director02 July 2020Active
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, United Kingdom, HU17 0RT

Director02 July 2020Active
The Counting House, Nelson Street, Hull, United Kingdom, HU1 1XE

Director11 August 2021Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary24 July 2007Active
243 Holderness Road, Hull, HU8 8TB

Director21 November 2007Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director24 July 2007Active

People with Significant Control

Mr Carl Pettman
Notified on:02 July 2020
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher Court, Plaxton Bridge Road, Beverley, United Kingdom, HU17 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul O'Brien
Notified on:02 July 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher Court, Plaxton Bridge Road, Beverley, United Kingdom, HU17 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-10-10Officers

Change person director company with change date.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-06-08Address

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

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-04-14Capital

Capital name of class of shares.

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2022-04-14Incorporation

Memorandum articles.

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2022-04-14Resolution

Resolution.

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2021-09-29Gazette

Gazette filings brought up to date.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-08-24Capital

Capital allotment shares.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-24Officers

Appoint person director company with name date.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2020-07-13Accounts

Change account reference date company previous shortened.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Capital

Capital allotment shares.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Officers

Appoint person director company with name date.

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