Wandsworth Oasis Trading Company Ltd

About

Registered Number: 03256975
Date of Incorporation: 30/09/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 45 Old Town, London, SW4 0JL,

 

Wandsworth Oasis Trading Company Ltd was registered on 30 September 1996. We don't know the number of employees at this company. Perkins, Gillian Anne, Aldridge, Richard William, Black, Bruce Murray, Cooper, Colin Michael, Cooper, Leonie Alison, Effs, Romeo St Paul, Pinto, Stephen Louis, Rosam, Jason Robert William, Woolls, Chris, Adams, Alan, Armstrong, Brian Arthur, Ballard, Jim, Barber, Sarah Katherine, Barker, James, Bradford, Robert Jeffrey, Burke, Bridget, Carver Chaplin, Frankie, Dowdy, Richard James, Edwards, Gillian Mary, Freese, Robert David, Galloway, Thomas Graham, Geekie, Peter Arthur, Hazell, Terence David, Lethaby, Patrick Anthony William, Maughan, Steven, Maxwell, Tobyn James Patrick, Mclellan, Douglas Neil, Moir, Richard James Douglas, Pillay, Kistnasamy Penganada, Roper, Bert, Major, Routledge, Norman Arthur, Smart, George Iain, Thorpe, Alan Edward, Wickens, Richard John are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRIDGE, Richard William 11 May 2011 - 1
BLACK, Bruce Murray 21 August 2017 - 1
COOPER, Colin Michael 01 February 2020 - 1
COOPER, Leonie Alison 01 April 2019 - 1
EFFS, Romeo St Paul 28 January 2020 - 1
PINTO, Stephen Louis 06 September 2016 - 1
ROSAM, Jason Robert William 06 September 2016 - 1
WOOLLS, Chris 12 March 2013 - 1
ADAMS, Alan 30 September 1996 10 February 1999 1
ARMSTRONG, Brian Arthur 06 January 2009 22 September 2010 1
BALLARD, Jim 11 May 2011 24 November 2011 1
BARBER, Sarah Katherine 22 November 2012 06 September 2016 1
BARKER, James 24 September 2013 06 September 2016 1
BRADFORD, Robert Jeffrey 30 September 1996 01 August 2003 1
BURKE, Bridget 11 May 2011 11 June 2014 1
CARVER CHAPLIN, Frankie 07 October 2006 31 October 2007 1
DOWDY, Richard James 03 December 1997 20 January 2001 1
EDWARDS, Gillian Mary 21 August 2017 19 March 2018 1
FREESE, Robert David 10 February 1999 01 August 2003 1
GALLOWAY, Thomas Graham 03 December 1997 20 January 2001 1
GEEKIE, Peter Arthur 30 September 1996 03 October 1997 1
HAZELL, Terence David 20 January 2001 01 November 2002 1
LETHABY, Patrick Anthony William 30 September 1996 17 September 2018 1
MAUGHAN, Steven 01 October 2006 11 February 2008 1
MAXWELL, Tobyn James Patrick 12 March 2013 06 September 2016 1
MCLELLAN, Douglas Neil 01 August 2002 07 February 2005 1
MOIR, Richard James Douglas 08 November 2004 22 September 2010 1
PILLAY, Kistnasamy Penganada 27 March 2006 11 May 2011 1
ROPER, Bert, Major 30 December 2008 14 August 2017 1
ROUTLEDGE, Norman Arthur 20 January 2001 02 December 2008 1
SMART, George Iain 01 August 2002 01 September 2004 1
THORPE, Alan Edward 01 August 2002 01 September 2004 1
WICKENS, Richard John 03 December 1997 01 April 2002 1
Secretary Name Appointed Resigned Total Appointments
PERKINS, Gillian Anne 25 November 2009 - 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 October 2020
CS01 - N/A 01 October 2020
AD04 - Change of location of company records to the registered office 01 October 2020
AD04 - Change of location of company records to the registered office 01 October 2020
AP01 - Appointment of director 11 February 2020
AP01 - Appointment of director 30 January 2020
AP01 - Appointment of director 29 January 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 02 October 2019
PSC08 - N/A 22 July 2019
CH01 - Change of particulars for director 09 April 2019
CH01 - Change of particulars for director 09 April 2019
AP01 - Appointment of director 08 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 28 September 2018
PSC07 - N/A 28 September 2018
TM01 - Termination of appointment of director 17 September 2018
TM01 - Termination of appointment of director 26 March 2018
AA - Annual Accounts 20 December 2017
AAMD - Amended Accounts 06 November 2017
AA01 - Change of accounting reference date 25 October 2017
CS01 - N/A 02 October 2017
AD04 - Change of location of company records to the registered office 02 October 2017
AD01 - Change of registered office address 22 September 2017
AP01 - Appointment of director 30 August 2017
AP01 - Appointment of director 29 August 2017
TM01 - Termination of appointment of director 29 August 2017
AAMD - Amended Accounts 02 May 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 10 October 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
RESOLUTIONS - N/A 15 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 10 December 2014
CH01 - Change of particulars for director 27 November 2014
AR01 - Annual Return 28 October 2014
CH03 - Change of particulars for secretary 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 03 October 2013
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
RESOLUTIONS - N/A 10 May 2013
AA - Annual Accounts 21 January 2013
TM01 - Termination of appointment of director 04 October 2012
AR01 - Annual Return 03 October 2012
TM01 - Termination of appointment of director 03 October 2012
AD01 - Change of registered office address 08 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 04 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2011
CH03 - Change of particulars for secretary 04 October 2011
AP01 - Appointment of director 15 June 2011
AP01 - Appointment of director 14 June 2011
TM01 - Termination of appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
AA - Annual Accounts 13 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 15 December 2009
AP03 - Appointment of secretary 05 December 2009
TM02 - Termination of appointment of secretary 05 December 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 28 December 2008
287 - Change in situation or address of Registered Office 21 November 2008
363a - Annual Return 10 October 2008
RESOLUTIONS - N/A 07 August 2008
AA - Annual Accounts 22 July 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
363a - Annual Return 11 October 2007
AA - Annual Accounts 28 August 2007
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
363a - Annual Return 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
AA - Annual Accounts 29 September 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
363a - Annual Return 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
AA - Annual Accounts 18 July 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 07 October 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 10 October 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 21 November 2002
363s - Annual Return 20 September 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
AA - Annual Accounts 08 July 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
363s - Annual Return 04 October 2001
225 - Change of Accounting Reference Date 13 April 2001
AA - Annual Accounts 29 March 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 06 October 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 26 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 26 November 1997
363s - Annual Return 07 October 1997
287 - Change in situation or address of Registered Office 03 November 1996
288a - Notice of appointment of directors or secretaries 03 November 1996
288a - Notice of appointment of directors or secretaries 03 November 1996
288a - Notice of appointment of directors or secretaries 03 November 1996
288a - Notice of appointment of directors or secretaries 03 November 1996
288b - Notice of resignation of directors or secretaries 03 November 1996
288b - Notice of resignation of directors or secretaries 03 November 1996
NEWINC - New incorporation documents 30 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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