OAKWOOD DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
OAKWOOD DISTRIBUTION LIMITED
COMPANY NUMBER
05721635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/2006
(18 years and 9 months old)
WEBSITE
www.oakwood-distribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
24/02/2006
12/08/2008
JSTU LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01942844190
TPS: No
Great Bank Road
Wingates Industrial Estate
Westhoughton
Bolton, Lancashire
BL5 3XU
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 844190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OAKWOOD DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | Sarah Wolfe (928546090) has left the board |
Credit Risk Overview
Want to learn more about OAKWOOD DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAKWOOD DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAKWOOD DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/02/2006 - Present (18 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 201 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | Sarah Wolfe (928546090) has left the board |
| 22/02/2024 | New Board Member Jas Burston (931957726) Appointed |
| 23/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Niamh Allison Doyle (924746255) Appointed |
| 23/05/2018 | Max Nicholas Britten (918173241) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Max Britten (918173241) Appointed |
| 19/04/2016 | Paul Anthony Moore (919430614) has left the board |
| 19/03/2016 | New Annual Return filed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214009) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917539389) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214009) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917539389) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 01/12/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Richard Andrew Woolfenden (919958478) Appointed |
| 06/03/2015 | New Annual Return filed |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 04/12/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 20/12/2013 | Robert Antony Keith Salter (916002866) has left the board |
| 09/12/2013 | New Accounts filed |
| 18/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918214009) Appointed |
| 18/10/2013 | New Board Member TESCO SERVICES LIMITED (917539389) Appointed |
| 01/03/2013 | New Annual Return filed |
| 18/01/2013 | Lucy Jeanne Neville-Rolfe (914807974) has left the board |
| 18/01/2013 | Change in Reg. Office |
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