OASIS AND WAREHOUSE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
OASIS AND WAREHOUSE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
OASIS AND WAREHOUSE LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410874. The accounts status is GROUP and accounts are next due on 28/02/2021.
OASIS AND WAREHOUSE LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410874. The accounts status is GROUP and accounts are next due on 28/02/2021.
OASIS AND WAREHOUSE LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 02/03/2019 | 28/02/2021 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
AURORA CENTRAL SERVICES LIMITED (until 30/04/2013)
AURORA CENTRAL SERVICES LIMITED (until 30/04/2013)
HS 520 LIMITED (until 07/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2019 | 29/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2010-10-18 | CURRENT | ||
HEATONS DIRECTORS LIMITED | Corporate Director | 2010-10-18 UNTIL 2011-01-06 | RESIGNED | ||
MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2010-10-18 UNTIL 2011-01-06 | RESIGNED |
SANAM SOUFIPOUR | Mar 1972 | British | Director | 2014-10-27 UNTIL 2019-02-28 | RESIGNED |
MR MIKE SHEARWOOD | Nov 1962 | British | Director | 2011-01-06 UNTIL 2014-10-27 | RESIGNED |
MATTHEW MILLER ROBINSON | Feb 1982 | British | Director | 2019-10-29 UNTIL 2023-11-24 | RESIGNED |
MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2011-01-06 UNTIL 2013-02-28 | RESIGNED |
MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2011-01-06 UNTIL 2014-05-13 | RESIGNED |
MR HASHIM LADHA | Jul 1974 | British | Director | 2019-01-01 UNTIL 2023-11-24 | RESIGNED |
MR ALEXANDER DAVID JABLONOWSKI | Apr 1973 | British | Director | 2019-06-27 UNTIL 2019-10-15 | RESIGNED |
MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 2011-01-06 UNTIL 2014-05-14 | RESIGNED |
MS ELIZABETH EVANS | Mar 1971 | British | Director | 2014-10-27 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oasis And Warehouse Holdco 2 Limited | 2016-04-06 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |