WHITEOAKS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WHITEOAKS INVESTMENTS LIMITED
COMPANY NUMBER
10731939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
20/04/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6AH
Telephone: 01252727313
TPS: No
40 Berkeley Square
Bristol
Avon
BS8 1HP
Telephone: 727313
Mdr Mayfair Africa House
70 Kingsway
London
WC2B 6AH
WC2B 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEOAKS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEOAKS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEOAKS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2017 - Present (7 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7years) Born in May 1973 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
06/11/2017 - Present (7years) 06/11/2017 - Present (7years) Born in N/A |
Resigned | Secretary |
Current: 126 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member MP PD1 UK LTD (927954417) Appointed |
| 28/07/2022 | New Board Member MP PD1 UK LTD (929839870) Appointed |
| 28/12/2021 | New Accounts filed |
| 25/11/2021 | QUAYSECO LIMITED (914683789) has left the board |
| 25/11/2021 | QUAYSECO LIMITED (914683789) has left the board |
| 25/11/2021 | QUAYSECO LIMITED (914683789) has left the board |
| 25/11/2021 | QUAYSECO LIMITED (914683789) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 16/06/2020 | Matthew Gregory Dawes (923970073) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | QUAYSECO LIMITED (924031380) has left the board |
| 06/12/2017 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 24/11/2017 | New Board Member Matthew Gregory Dawes (923970073) Appointed |
| 22/11/2017 | New Company Secretary QUAYSECO LIMITED (924031380) Appointed |
| 10/11/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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