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WHITEOAKS INTERNATIONAL LIMITED

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

This company is commonly known as Whiteoaks International Limited. The company was founded 24 years ago and was given the registration number 03811535. The firm's registered office is in HOOK. You can find them at Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITEOAKS INTERNATIONAL LIMITED
Company Number:03811535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 1, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 February 2008Active
The Old School House, Rectory Lane, Bramshott, GU30 7SL

Secretary08 November 2001Active
23 West Street, Farnham, GU9 7PD

Secretary22 March 2001Active
8 Springfield Crescent, Horsham, RH12 2PP

Secretary22 July 1999Active
Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT

Corporate Secretary10 December 1999Active
The Old School House, Rectory Lane, Bramshott, GU30 7SL

Director22 March 2001Active
23 West Street, Farnham, GU9 7PD

Director14 October 1999Active
7 Hatchford Manor, Grafton House, Bentley, Farnham, GU10 5HY

Director22 July 1999Active
8 Springfield Crescent, Horsham, RH12 2PP

Director22 July 1999Active
18 Walmer Gardens, Ealing, London, W13 9TS

Director14 October 1999Active
168 Elborough Street, London, SW18 5DL

Director14 October 1999Active
12 Lickfolds Road, Rowledge, Farnham, GU10 4AF

Director14 October 1999Active
17 Errington Road, Colchester, CO3 3EA

Director14 October 1999Active

People with Significant Control

The White Oaks Consultancy Limited
Notified on:06 April 2016
Status:Active
Address:24, West Street, Farnham, GU9 7DR
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 (7 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
2024-03-13Accounts

Change account reference date company current extended.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Change person director company with change date.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-03-27Address

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

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2018-03-08Officers

Change person director company with change date.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type dormant.

Download
2016-12-09Officers

Change person director company with change date.

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2016-07-27Accounts

Accounts with accounts type dormant.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Change person director company with change date.

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2015-04-15Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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