OAKWELL SECURITIES LIMITED

OAKWELL HOUSE, 7 BUTTS COURT, LEEDS  LS1 5JS
  • Active
  • Private Limited Company
  • Company No. 02211313
  • Last Updated: 01 Mar 2024

Company Profile

OAKWELL SECURITIES LIMITED was incorporated on Monday, January 18, 1988 as a Private Limited Company with registered address in LEEDS. OAKWELL SECURITIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 37 years 1 month and 7 days.

Name OAKWELL SECURITIES LIMITED
Company number 02211313
Company type Private Limited Company
Incorporation date 18 Jan 1988
Status Active
Industry (SIC 2007)

Address

Registered Address OAKWELL HOUSE
7 BUTTS COURT
LEEDS
LS1 5JS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Robert Austin Nationality: British Dates: Wednesday, July 5, 2023 - present
significant influence or control
Mary Margaret Austin Nationality: British Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robert Austin Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 02 June 2017
Last confirmation statement dated 05 May 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
OAKWELL SECURITIES LIMITED 18 Jan 1988