OAKLEY MAYFIELD LIMITED

Profile OAKLEY MAYFIELD LIMITED

Actual on 01.07.2021
Company name
OAKLEY MAYFIELD LIMITED
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Company number
07098842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 December 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
22 PARK ROAD, BIRMINGHAM, MOSELEY, B13 8AH
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PSC and Officers OAKLEY MAYFIELD LIMITED

Officers

(as of 20.09.2020)

HUNT, Nicklas Alan
Status: Active
Appointed on: Tuesday, 08 December 2009
Correspondence address: 22 Park Road, Moseley, England, Birmingham, B13 8AH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
WILSON, John
Status: Active
Appointed on: Tuesday, 08 December 2009
Correspondence address: 22 Park Road, Moseley, England, Birmingham, B13 8AH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 08 December 2009
Resigned on: Tuesday, 08 December 2009
Correspondence address: The Oakley Kidderminster Road, Droitwich, United Kingdom, Worcestershire, WR9 9AY
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03283273
Person with significant control

(as of 01.07.2021)

Grey And White Ltd
Status: Active
Notified on: Wednesday, 16 November 2016
Correspondence address: 22 Park Road Birmingham, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Grey And White Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Birmingham, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors