OAK WAREHOUSE LIMITED

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Profile OAK WAREHOUSE LIMITED

Actual on 01.10.2024
Company name
OAK WAREHOUSE LIMITED
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Company number
05195638
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 August 2004
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Sunday, 03 August 2025 due by Saturday, 16 August 2025

Last statement dated Saturday, 03 August 2024
Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
UNIT 19A CENTRAL TRADING ESTATE, SALTNEY, ENGLAND, CHESTER, CH4 8SX
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PSC and Officers OAK WAREHOUSE LIMITED

Officers

(as of 14.08.2022)
PRICE, Graham Hilton
Status: Active
Appointed on: Tuesday, 07 March 2017
Correspondence address: Deans Farm Knolton, Overton On Dee, Wrexham, LL13 0LF
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
ROBERTS, Alison
Status: Active
Appointed on: Tuesday, 07 March 2017
Correspondence address: 16 Springfield Park, Overton, Wrexham, LL13 0EX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
ROBERTS, Philip
Status: Active
Appointed on: Tuesday, 07 March 2017
Correspondence address: 16 Springfield Park, Overton, Wrexham, Clwyd, LL13 0EX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
TRUE, William
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Monday, 15 October 2007
Correspondence address: Our Cottage Nantwich Road, Fullersmoor Broxton, Chester, Cheshire, CH3 9JH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Manager
SUBSCRIBER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Tuesday, 03 August 2004
Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
Role: Corporate Director
SUBSCRIBER SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Tuesday, 03 August 2004
Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
Role: Corporate Secretary
GECZY, Martin Mark
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Tuesday, 07 March 2017
Correspondence address: Gatehouse Farm, Egerton Green, Cholmondeley, Cheshire, SY14 8AN
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Co Secretary
Country of residence: United Kingdom
GECZY, Susan Helena
Status: Not active
Appointed on: Tuesday, 25 September 2007
Resigned on: Tuesday, 07 March 2017
Correspondence address: Gate House Farm Egerton Green, Malpas, Cheshire, SU14 8AN
Nationality: British
Role: Secretary
Occupation: School Advisor
GECZY, Susan Henena
Status: Not active
Appointed on: Tuesday, 12 January 2010
Resigned on: Tuesday, 07 March 2017
Correspondence address: Gatehouse Farm Egerton Green, Malpas, Cheshire, SY14 8AN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: None
Country of residence: Uk
GECZY, Martin Mark
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Tuesday, 25 September 2007
Correspondence address: Gatehouse Farm, Egerton Green, Cholmondeley, Cheshire, SY14 8AN
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Graham Price
Status: Active
Notified on: Tuesday, 07 March 2017
Correspondence address: Unit 19 Marley Way, Saltney, Chester, United Kingdom, CH4 8SX
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Graham Price
Status: Active
Notified on: Tuesday, 07 March 2017
Correspondence address: Unit 19 Chester, United Kingdom
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Philip Roberts
Status: Active
Notified on: Tuesday, 07 March 2017
Correspondence address: Unit 19 Marley Way, Saltney, Chester, United Kingdom, CH4 8SX
Nationality: British Virgin Islander
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Philip Roberts
Status: Active
Notified on: Tuesday, 07 March 2017
Correspondence address: Unit 19 Marley Way, Saltney, Chester, United Kingdom, CH4 8SX
Nationality: British Virgin Islander
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Alison Roberts
Status: Active
Notified on: Tuesday, 07 March 2017
Correspondence address: Unit 19 Marley Way, Saltney, Chester, United Kingdom, CH4 8SX
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Martin Geczy
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 3-4 Central Trade Park, Marley Way, Saltney, Chester, CH4 8SX
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
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