OAKWOOD CONSTRUCTION (SOUTHERN) LIMITED

Profile OAKWOOD CONSTRUCTION (SOUTHERN) LIMITED

Actual on 01.12.2019
Company name
OAKWOOD CONSTRUCTION (SOUTHERN) LIMITED
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Company number
04479373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 July 2002
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Accounts

Actual

First accounts made up to 28.02.2020 due by 30.11.2020

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Friday, 12 July 2019 due by Friday, 26 July 2019

Last statement dated Thursday, 12 July 2018

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
OAKWOOD HOUSE, SANDS LANE, WEST SUSSEX, SMALL DOLE, BN5 9YL
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PSC and Officers OAKWOOD CONSTRUCTION (SOUTHERN) LIMITED

Officers

(as of 19.09.2020)

UNDRELL, Christine Patricia
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: Oakwood House, Sands Lane, Small Dole, West Sussex, BN5 9YL
Role: Secretary
UNDRELL, Christine Patricia
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: Oakwood House, Sands Lane, Small Dole, West Sussex, BN5 9YL
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Courier
Country of residence: United Kingdom
UNDRELL, Stephen
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: Oakwood House, Sands Lane, Small Dole, West Sussex, BN5 9YL
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: General Builder
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Tuesday, 09 July 2002
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Tuesday, 09 July 2002
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Stephen Undrell
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Oakwood House Henfield, England
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent