THE WHITE OAKS CONSULTANCY LIMITED - HOOK


Company Profile Company Filings

Overview

THE WHITE OAKS CONSULTANCY LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
THE WHITE OAKS CONSULTANCY LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: 02337741. The accounts status is SMALL and accounts are next due on 31/10/2024.

THE WHITE OAKS CONSULTANCY LIMITED - HOOK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FORM 1 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HAYLEY GOFF Jul 1982 British Director 2013-08-01 CURRENT
MRS SUZANNE CLAIRE GRIFFITHS Jul 1979 British Director 2008-12-01 CURRENT
MR JAMES KELLIHER Dec 1976 British Director 2004-06-14 CURRENT
MR JOHN MICHAEL BROY Sep 1973 British Director 2019-12-01 CURRENT
MR JAMES KELLIHER Dec 1976 British Secretary 2007-12-01 CURRENT
SUSANNA CATHERINE BROOKS Jul 1970 British Secretary 2006-02-01 UNTIL 2007-12-01 RESIGNED
LT COLONEL SIDNEY GORDON WALKER Apr 1931 Director RESIGNED
GILLIAN CRAIG Jan 1942 Secretary 1994-04-30 UNTIL 2006-02-01 RESIGNED
MR ROBERT JOHN LANE Jan 1953 British Secretary 1994-01-31 UNTIL 1994-04-30 RESIGNED
MRS ELIZABETH JEAN NICHOLS Apr 1959 Secretary 1993-01-27 UNTIL 1994-01-31 RESIGNED
LT COLONEL SIDNEY GORDON WALKER Apr 1931 Secretary RESIGNED
RICHARD CHARLES HEWITT Apr 1963 British Director 2002-09-20 UNTIL 2004-10-29 RESIGNED
LAURA SLADE Mar 1979 British Director 2008-12-01 UNTIL 2010-10-21 RESIGNED
MS JENNIFER JANE RIGG May 1966 British Director 2011-02-01 UNTIL 2012-05-04 RESIGNED
DR WILLIAM CHARLES NICHOLS Apr 1956 United Kingdom Director RESIGNED
MR ANDREW CHARLES MARSDEN Sep 1956 British Director 2017-01-01 UNTIL 2023-04-28 RESIGNED
VERONIQUE ANNETTE LUROT Aug 1965 French Director 2001-02-01 UNTIL 2002-07-01 RESIGNED
MR ROBERT JOHN LANE Jan 1953 British Director 1994-01-31 UNTIL 1994-04-30 RESIGNED
MR NIGEL BROWN Dec 1957 British Director 2003-12-01 UNTIL 2013-11-29 RESIGNED
MRS GILLIAN CRAIG Jan 1952 British Director 1994-01-31 UNTIL 2013-11-29 RESIGNED
LOUISE ROSINA BURKE Aug 1971 British Director 2000-10-01 UNTIL 2006-02-01 RESIGNED
SUSANNA CATHERINE BROOKS Jul 1970 British Director 2000-10-01 UNTIL 2007-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whiteoaks Pr Limited 2016-04-06 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED SURREY Active GROUP 86900 - Other human health activities
ELECTRO RENT UK LIMITED HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROLEASE EUROPE LIMITED HARROW Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BUSINESS SOUTH GROUP LIMITED SOUTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MICROLEASE FINANCE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
NEWMIR LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ELECTRONIC BROKERS LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
IMAGECOURT LIMITED FARNHAM ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
WHITEOAKS INTERNATIONAL LIMITED HOOK UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TOMORROW DIGITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
LIVINGSTON GROUP LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CAMBERLEY HEATH LIMITED SURREY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
LIVINGSTON ELECTRONIC SERVICES LTD HARROW Dissolved... DORMANT 99999 - Dormant Company
TEST EQUIPMENT ASSET MANAGEMENT LIMITED HARROW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
WHITEOAKS PR LIMITED HOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
FORMATIONS TWENTY EIGHT LIMITED HOOK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KELLWAY LIMITED HOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITEOAKS TRUSTEES LIMITED HOOK UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-26 31-01-2023 358,246 Cash 6,371 equity
ACCOUNTS - Final Accounts 2022-06-28 31-01-2022 586,547 Cash 227,914 equity
ACCOUNTS - Final Accounts 2021-07-28 31-01-2021 875,826 Cash 490,031 equity
ACCOUNTS - Final Accounts 2020-11-07 31-01-2020 835,295 Cash 729,780 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCA TRADING LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA LOGISTICS LIMITED HOOK UNITED KINGDOM Active FULL 49410 - Freight transport by road
BCA LIMITED HOOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BCA PENSION TRUSTEES LIMITED HOOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BCA REMARKETING SOLUTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
BCA OSPREY II LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA OSPREY I LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA MARKETPLACE LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA OSPREY FINANCE LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONSTELLATION AUTOMOTIVE FINANCING PLC HOOK UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.