PRIME OAK LTD
PRIME OAK LTD is an active private limited company, incorporated on 3 March 1999. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Heath Mill Road, Wolverhampton. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. PRIME OAK LTD previously had the company name PRIME OAK (WOODLAND) LTD. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 03725306 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MILLWORKS HEATH MILL ROAD |
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Address Line 2 | WOMBOURNE |
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Post Town | WOLVERHAMPTON |
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Country | ENGLAND |
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Postcode | WV5 8AP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
70100 - Activities of head offices
Company Name History
From 09/07/2014 onwards:
PRIME OAK LTD
Prior to 09/07/2014:
PRIME OAK (WOODLAND) LTD
Directors
(The company's officers)
MR WARREN JAMES MICHAEL LOWE
(~51 year old English national)
THE MILLWORKS HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 8AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2000
MR JACK ANDREW WHITLOCK
(~29 year old British national)
THE MILLWORKS HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 8AP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2016
MISS PENNY LOUISE WHITLOCK
(~32 year old British national)
THE MILLWORKS HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 8AP, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 30/06/2014
MR DAVID ALAN HANDLEY
(~57 year old English national)
THE MILLWORKS HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 8AP, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2007
Shareholders
(Persons of Significant Control)
Mr Andrew Philip Christopher Whitlock
(~60 year old British national)
The Millworks, Heath Mill Road, Wombourne, Wolverhampton, WV5 8AP, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ANDREW WHITLOCK GROUP LIMITED
ANDREW WHITLOCK RACING LTD
- MR WARREN JAMES MICHAEL LOWE
- MR JACK ANDREW WHITLOCK
ASPEN BI FOLD DOORS LTD
- MISS PENNY LOUISE WHITLOCK
JULIUS BAHN LTD
- MR WARREN JAMES MICHAEL LOWE
- MR JACK ANDREW WHITLOCK
- MISS PENNY LOUISE WHITLOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRIME OAK LTD: Maps
Maps show the location of the postcode of the registered office, WV5 8AP.
Map of PRIME OAK LTD at local scale
Map of PRIME OAK LTD at district scale
More Companies in WV5 8AP
Other companies with registered offices in WV5 8AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)