About

Registered Number: 07030152
Date of Incorporation: 25/09/2009 (15 years and 6 months ago)
Company Status: Active
Registered Address: 238 Station Road, Addlestone, Surrey, KT15 2PS

 

Founded in 2009, Wesley Oak Ltd are based in Addlestone, Surrey, it has a status of "Active". The companies directors are Turner Hampton Secretaries Ltd, Kinsella, Murray Ellis, Temple, Mary Joan, Arm Secretaries Limited, Arm Secretaries Limited, Bassett, Brian Micheal. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINSELLA, Murray Ellis 26 September 2013 - 1
TEMPLE, Mary Joan 25 September 2009 - 1
ARM SECRETARIES LIMITED 25 September 2009 25 September 2009 1
BASSETT, Brian Micheal 25 September 2009 12 June 2013 1
Secretary Name Appointed Resigned Total Appointments
TURNER HAMPTON SECRETARIES LTD 26 September 2011 - 1
ARM SECRETARIES LIMITED 25 September 2009 26 September 2011 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 04 November 2014
AP01 - Appointment of director 06 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 30 September 2013
TM01 - Termination of appointment of director 17 July 2013
AA - Annual Accounts 27 June 2013
CH01 - Change of particulars for director 03 October 2012
CH01 - Change of particulars for director 03 October 2012
AR01 - Annual Return 27 September 2012
AD01 - Change of registered office address 05 April 2012
AA - Annual Accounts 08 March 2012
AP04 - Appointment of corporate secretary 10 October 2011
TM02 - Termination of appointment of secretary 04 October 2011
AD01 - Change of registered office address 04 October 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 29 September 2010
AP01 - Appointment of director 22 April 2010
AP01 - Appointment of director 22 April 2010
AP01 - Appointment of director 22 April 2010
SH01 - Return of Allotment of shares 22 April 2010
288b - Notice of resignation of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
RESOLUTIONS - N/A 27 September 2009
NEWINC - New incorporation documents 25 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.