This company is commonly known as Prime Oak Ltd. The company was founded 25 years ago and was given the registration number 03725306. The firm's registered office is in SWINDON. You can find them at Whitehouse Farm, Whitehouse Lane, Swindon, South Staffordshire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | PRIME OAK LTD |
|---|---|---|
| Company Number | : | 03725306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1999 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitehouse Farm, Whitehouse Lane, Swindon, South Staffordshire, DY3 4PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Millworks, Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8AP | Secretary | 17 October 2007 | Active |
| The Millworks, Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8AP | Director | 13 December 2000 | Active |
| The Millworks, Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8AP | Director | 04 January 2016 | Active |
| The Millworks, Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8AP | Director | 30 June 2014 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 03 March 1999 | Active |
| Calle Fortarix No 6, Son Vida 07013, Mallorca, Spain, | Secretary | 03 March 1999 | Active |
| 10 Stockwell Road, Tettenhall, Wolverhampton, WV6 9AX | Director | 16 January 2002 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 03 March 1999 | Active |
| Whitehouse Farm, Whitehouse Lane, Swindon, DY3 4PE | Director | 03 March 1999 | Active |
| Calle Fortarix No 6, Son Vida 07013, Mallorca, Spain, | Director | 07 March 2003 | Active |
| Mr Andrew Philip Christopher Whitlock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Millworks, Heath Mill Road, Wolverhampton, England, WV5 8AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-05 | Capital | Capital allotment shares. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-25 | Incorporation | Memorandum articles. | Download |
| 2020-08-25 | Resolution | Resolution. | Download |
| 2020-08-22 | Capital | Capital allotment shares. | Download |
| 2020-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-19 | Mortgage | Mortgage charge whole cease with charge number. | Download |
| 2020-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.