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WHITE OAK UK NO.5 LIMITED - Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, United Kingdom
Company Information
- Company registration number
- 08822812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Hq Offices
- 58 Nicholas Street
- Chester
- CH1 2NP
- England Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England UK
Management
- Managing Directors
- BANKS, Douglas
- BERRY, Kevin
- DAVIES, Thomas Andrew
- OTTE, Thomas
- Company secretaries
- RUTHERFORD, Ross Samuel
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-20
- Age Of Company 2013-12-20 10 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Ldf Group Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LDF FINANCE NO. 5 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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WHITE OAK UK NO.5 LIMITED Company Description
- WHITE OAK UK NO.5 LIMITED is a ltd registered in United Kingdom with the Company reg no 08822812. Its current trading status is "live". It was registered 2013-12-20. It was previously called LDF FINANCE NO. 5 LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Second Floor, Hq Offices .
Get WHITE OAK UK NO.5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: White Oak Uk No.5 Limited - Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, United Kingdom
- 2013-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-09) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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legacy (2022-07-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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legacy (2022-07-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-11) - AA
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change-person-director-company-with-change-date (2022-08-30) - CH01
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legacy (2022-07-11) - GUARANTEE2
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-13) - MR01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-dormant (2021-10-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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accounts-with-accounts-type-dormant (2020-06-04) - AA
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-dormant (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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resolution (2018-10-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-07-11) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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change-person-director-company-with-change-date (2016-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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confirmation-statement-with-updates (2016-12-31) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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accounts-with-accounts-type-dormant (2015-03-19) - AA
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change-account-reference-date-company-current-shortened (2015-03-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-20) - NEWINC