Oakwood Nominees Limited
- Company number
- 01264497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1976
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Wantdene Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Philip | Director | 17 Jun 2024 | |
| ANDREWS, James Scott | Director | 17 Jun 2024 | |
| DAVIS, Stuart William | Director | 17 Jun 2024 | |
| LOUDON, David | Director | 17 Jun 2024 | |
| SHARROCK, Nick | Director | 17 Jun 2024 | |
| BETTISON, Nicholas James | Director | 17 Jun 2024 | |
| BODDINGTON, Paul Christopher | Director | 17 Jun 2024 | |
| DUFFIELD, Damien John | Director | 17 Jun 2024 | |
| LOUDON, Keith | Director | 17 Jun 2024 | |
| WHEELER, Michael Edward John | Director | 17 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blankstone Sington Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jun 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £5 | - |
| 31 May 2024 Dormant | £5 | £5 |
| 31 May 2023 Dormant | £5 | £5 |
| 31 May 2022 | - | - |
| 31 May 2021 | - | - |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 25 May 2001 | - | - |
| 26 May 2000 | - | - |
| 28 May 1999 | - | - |
| 29 May 1998 | - | - |
| 30 May 1997 | - | - |
| 31 May 1996 | - | - |
| 26 May 1995 | - | - |
| 13 May 1994 | - | - |
| 7 May 1993 | - | - |
| 8 May 1992 | - | - |
| 17 May 1991 | - | - |
| 11 May 1990 | - | - |
| 5 May 1989 | - | - |
| 6 May 1988 | - | - |
| 8 May 1987 | - | - |
| 9 May 1986 | - | - |
Connections
Companies at the same address
- F H F (Nominees) Limited (01976527)
- Havelock Hunter Asset Management Limited (06849836)
- Havelock Hunter Nominees Limited (05254698)
- Minnie Business Systems Limited (01244905)
- Redm (03638953)
- Redmayne (Nominees) Limited (00694623)
- Redmayne Capital Limited (04063773)
- Redmayne Nominees (P.e.p.) Limited (02067194)
- Redmayne Perth LLP (OC344508)
- Redmayne-Bentley LLP (OC344361)