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WHITEOAKS PR LIMITED

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

This company is commonly known as Whiteoaks Pr Limited. The company was founded 10 years ago and was given the registration number 08739036. 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 70210 - Public relations and communications activities.

Company Information

Name:WHITEOAKS PR LIMITED
Company Number:08739036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

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

Secretary27 November 2013Active
Form 1, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 December 2019Active
Form 1, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 December 2013Active
Form 1, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director21 October 2013Active
Form 1, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director18 October 2013Active
Form 1, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 January 2017Active

People with Significant Control

Whiteoaks Trustees Limited
Notified on:25 October 2021
Status:Active
Address:The Whiteoaks Consultancy, Bartley Way, Hampshire Rg27 9xa, RG27 9XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Kelliher
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Form 1, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Change account reference date company current extended.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-05-22Officers

Termination director company with name termination date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2021-11-06Incorporation

Memorandum articles.

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2021-11-06Resolution

Resolution.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2019-12-06Officers

Appoint person director company with name date.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-11-23Capital

Capital allotment shares.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-03-27Address

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

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2018-03-08Persons with significant control

Change to a person with significant control.

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