OAKWOOD PROMOTIONS LIMITED - ROMFORD


Company Profile Company Filings

Overview

OAKWOOD PROMOTIONS LIMITED is a Private Limited Company from ROMFORD and has the status: Dissolved - no longer trading.
OAKWOOD PROMOTIONS LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03136524. The accounts status is MICRO ENTITY.

OAKWOOD PROMOTIONS LIMITED - ROMFORD

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 / 3 31/03/2021

Registered Office

1 REDWING COURT
ROMFORD
RM3 8QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2021 25/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WACEY Dec 1948 British Director 2021-02-06 CURRENT
MR MICHAEL WILLIAM RUTHERFORD Apr 1948 British Director 2021-02-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-12-11 UNTIL 1996-01-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-11 UNTIL 1996-01-03 RESIGNED
ALAN GORDON TAYLOR Apr 1964 British Director 1998-12-14 UNTIL 2001-07-17 RESIGNED
MR GARRY PAUL NELSON Jan 1961 British Director 2002-12-02 UNTIL 2021-02-06 RESIGNED
SUSAN NOREEN MARSH Dec 1942 British Director 1997-05-09 UNTIL 2000-10-27 RESIGNED
MR JOHN ROBIN MARSH Mar 1938 British Director 1996-01-03 UNTIL 2003-04-12 RESIGNED
MR DAVID JOHN MARSH Jan 1969 British Director 2005-05-27 UNTIL 2021-02-06 RESIGNED
MICHELE ALICE WACEY May 1951 Secretary 2002-04-30 UNTIL 2004-09-02 RESIGNED
ALAN GORDON TAYLOR Apr 1964 British Secretary 2000-12-01 UNTIL 2001-07-17 RESIGNED
MR MICHAEL JULIAN BILLING British Secretary 2004-09-02 UNTIL 2021-02-06 RESIGNED
SUSAN NOREEN MARSH Dec 1942 British Secretary 1996-01-03 UNTIL 2000-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bishopscourt Group Services Ltd. 2016-04-06 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Oakwood Promotions Limited 2021-12-14 31-03-2021 £12 equity
Oakwood Promotions Limited 2021-12-14 31-03-2018 £12 equity
Oakwood Promotions Limited 2021-12-14 31-03-2020 £12 equity
Oakwood Promotions Limited 2021-12-14 31-03-2019 £12 equity

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