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All Information about:
Name

Oakwood Corporate Secretary Limited
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 07038430 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Oakwood Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cavanagh, Lauren Alice Altrincham, Cheshire, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 07/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Michael Paul 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2009 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorne, Muriel Shona 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2009 Role: Secretary
    Thorne, Muriel Shona 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2009 Date of Birth: 04/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, Tina Lee Yun Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Yardley, Michael David Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Helium Miracle 289 Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Helium Miracle 290 Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Helium Miracle 316 Limited Status: Active Notified: 03/12/2020 Companies House Number: 13059501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Helium Miracle 378 Limited Status: Active Notified: 15/08/2022 Companies House Number: 14295169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cornwall Community Stadium LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Companies House Number: 07862967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Dordon SPV Limited Status: Ceased Notified: 14/07/2016 Ceased: 14/07/2016 Companies House Number: 10279483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •