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OKW ENCLOSURES LIMITED

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

This company is commonly known as Okw Enclosures Limited. The company was founded 37 years ago and was given the registration number 02125249. The firm's registered office is in HAMPSHIRE. You can find them at 15 Brunel Way, Titchfield, Fareham, Hampshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:OKW ENCLOSURES LIMITED
Company Number:02125249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:15 Brunel Way, Titchfield, Fareham, Hampshire, PO15 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Brunel Way, Titchfield, Fareham, Hampshire, PO15 5TX

Secretary28 April 2023Active
15 Brunel Way, Titchfield, Fareham, Hampshire, PO15 5TX

Director03 February 1992Active
15 Brunel Way, Titchfield, Fareham, Hampshire, PO15 5TX

Director14 February 1997Active
15 Brunel Way, Titchfield, Fareham, Hampshire, PO15 5TX

Director30 March 2020Active
15 Brunel Way, Titchfield, Fareham, Hampshire, PO15 5TX

Secretary28 July 2016Active
15 Brunel Way, Titchfield, Fareham, Hampshire, PO15 5TX

Secretary-Active
15 Brunel Way, Titchfield, Fareham, Hampshire, PO15 5TX

Director10 September 2015Active
15 Brunel Way, Titchfield, Fareham, Hampshire, PO15 5TX

Director-Active
Albrtstr 9, Buchen Odenwald D6967, Germany,

Director03 February 1992Active
Odenwalder Kunststoffwerke, Gehausesysteme Post Fach 1341 Buchen D-6967, Germany,

Director-Active

People with Significant Control

Okw Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:15, Brunel Way, Fareham, England, PO15 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Okw Gmbh
Notified on:01 July 2016
Status:Active
Country of residence:Germany
Address:Im Krotenteich 3, 74722, Buchen/Odenwald, Germany,
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type small.

Download
2023-08-02Mortgage

Mortgage satisfy charge full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Change person director company with change date.

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2023-04-28Officers

Appoint person secretary company with name date.

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2023-04-28Officers

Termination secretary company with name termination date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type small.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-02Persons with significant control

Cessation of a person with significant control.

Download
2021-10-02Officers

Change person director company with change date.

Download
2021-07-21Accounts

Accounts with accounts type small.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Officers

Termination director company with name termination date.

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2021-05-05Persons with significant control

Notification of a person with significant control.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Accounts with accounts type small.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2019-07-31Accounts

Accounts with accounts type small.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type small.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type small.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-21Accounts

Accounts with accounts type small.

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