Oakwade Ltd was founded on 17 May 1983 with its registered office in Hartlepool, it has a status of "Active". We don't currently know the number of employees at this company. Litherland, Maria, Litherland, Mark Stuart John are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITHERLAND, Maria | N/A | - | 1 |
| LITHERLAND, Mark Stuart John | N/A | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Mark Stuart John Litherland/
1957-12 |
Individual person with significant control |
British/
England |
|
|
Maria Litherland/
1959-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| PSC07 - N/A | 12 June 2020 | |
| PSC04 - N/A | 12 June 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 March 2020 | |
| RESOLUTIONS - N/A | 05 March 2020 | |
| RESOLUTIONS - N/A | 05 March 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| CS01 - N/A | 13 June 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| CH03 - Change of particulars for secretary | 12 April 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 08 May 2015 | |
| AUD - Auditor's letter of resignation | 23 February 2015 | |
| AUD - Auditor's letter of resignation | 22 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AD01 - Change of registered office address | 15 March 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| MISC - Miscellaneous document | 27 July 2006 | |
| AUD - Auditor's letter of resignation | 27 July 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 395 - Particulars of a mortgage or charge | 20 January 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| AAMD - Amended Accounts | 15 November 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1997 | |
| AA - Annual Accounts | 26 October 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| MEM/ARTS - N/A | 26 January 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 March 1995 | |
| RESOLUTIONS - N/A | 06 March 1995 | |
| 123 - Notice of increase in nominal capital | 06 March 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 10 June 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| 395 - Particulars of a mortgage or charge | 23 April 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363s - Annual Return | 25 June 1992 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363a - Annual Return | 14 June 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1990 | |
| 287 - Change in situation or address of Registered Office | 25 September 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 27 November 1989 | |
| 363 - Annual Return | 30 November 1988 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 30 November 1988 | |
| 288 - N/A | 30 November 1988 | |
| AC05 - N/A | 07 October 1988 | |
| AA - Annual Accounts | 06 July 1987 | |
| 363 - Annual Return | 06 July 1987 | |
| 395 - Particulars of a mortgage or charge | 05 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchase debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 30 December 2003 | Outstanding |
N/A |
| Floating charge | 16 April 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 July 1986 | Fully Satisfied |
N/A |
