About

Registered Number: 08822812
Date of Incorporation: 20/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: Dee House, St. David's Park, Flintshire, CH5 3XF

 

Founded in 2013, White Oak Uk No.5 Ltd has its registered office in Flintshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. Rutherford, Ross Samuel, Alderson, Peter Stuart, D'ammassa, Carl Mark are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERSON, Peter Stuart 20 December 2013 31 July 2019 1
D'AMMASSA, Carl Mark 25 July 2019 04 March 2020 1
Secretary Name Appointed Resigned Total Appointments
RUTHERFORD, Ross Samuel 14 August 2019 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2020
AP01 - Appointment of director 02 July 2020
TM01 - Termination of appointment of director 29 June 2020
AP01 - Appointment of director 29 June 2020
AP01 - Appointment of director 29 June 2020
TM01 - Termination of appointment of director 26 June 2020
AA - Annual Accounts 04 June 2020
TM01 - Termination of appointment of director 26 May 2020
TM01 - Termination of appointment of director 04 March 2020
CS01 - N/A 23 December 2019
TM01 - Termination of appointment of director 02 October 2019
TM01 - Termination of appointment of director 17 September 2019
AP03 - Appointment of secretary 21 August 2019
AP01 - Appointment of director 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 21 December 2018
RESOLUTIONS - N/A 10 October 2018
AA - Annual Accounts 11 July 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 09 March 2017
CS01 - N/A 31 December 2016
AA - Annual Accounts 09 September 2016
AP01 - Appointment of director 07 September 2016
CH01 - Change of particulars for director 25 January 2016
AR01 - Annual Return 15 January 2016
AP01 - Appointment of director 21 December 2015
AA - Annual Accounts 14 October 2015
AA - Annual Accounts 19 March 2015
AA01 - Change of accounting reference date 05 March 2015
AR01 - Annual Return 14 January 2015
NEWINC - New incorporation documents 20 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.