Company information:
Oakwood Distribution Limited (No: 05721635)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAS BURSTON ( DOB: Jun-1976 From: Feb-2024 )
Current Director: NIAMH ALLISON DOYLE ( DOB: Apr-1973 From: Jun-2018 )
Current Director: TESCO SERVICES LIMITED ( From: Jan-2013 )
Current Director: RICHARD ANDREW WOOLFENDEN ( DOB: Jul-1969 From: Jun-2015 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: MAX NICHOLAS BRITTEN ( DOB: Apr-1976 From: Apr-2016 To: Mar-2018 )
Resigned Director: GRAHAM JOHN HARRIS ( From: Aug-2008 To: Oct-2011 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: Feb-2006 To: Feb-2012 )
Resigned Director: NIAMH ALLISON LAWLOR ( DOB: Apr-1973 From: Jun-2018 To: Jul-2021 )
Resigned Director: NIAMH ALLISON LAWLOR ( DOB: Apr-1973 From: Jun-2018 To: Jul-2021 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Feb-2006 To: Jan-2015 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jan-2015 To: Apr-2016 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Feb-2006 To: Jan-2013 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: ROBERT ANTONY KEITH SALTER ( From: Aug-2008 To: Dec-2013 )
Resigned Director: SARAH WOLFE ( DOB: Oct-1977 From: Jul-2021 To: Apr-2024 )
Resigned Secretary: HELEN JANE O'KEEFE ( DOB: Jul-1969 From: Feb-2006 To: Oct-2013 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Tesco Holdings Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)