OAKLEY WILLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAKLEY WILLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06812023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKLEY WILLS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OAKLEY WILLS LIMITED located?

    Registered Office Address
    2 St Andrews Court
    St Andrews Road
    WR9 8DN Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKLEY WILLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKLEY WILLS AND ESTATE PLANNING LIMITEDFeb 18, 2009Feb 18, 2009
    OAKLEY INDEPENDENT ESTATE PLANNING LIMITEDFeb 06, 2009Feb 06, 2009

    What are the latest accounts for OAKLEY WILLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for OAKLEY WILLS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for OAKLEY WILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Feb 03, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Cessation of Peter Steven Ormerod as a person with significant control on Jul 01, 2023

    1 pagesPSC07

    Notification of Soflo Limited as a person with significant control on Jul 01, 2023

    2 pagesPSC02

    Confirmation statement made on Feb 03, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Cessation of Robert Patrick Brehaut as a person with significant control on Oct 22, 2022

    1 pagesPSC07

    Notification of Bobwho Ltd as a person with significant control on Oct 22, 2022

    2 pagesPSC02

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Total exemption full accounts made up to Feb 28, 2020

    10 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Termination of appointment of Jack Brehaut as a director on Nov 13, 2019

    1 pagesTM01

    Director's details changed for Mr Jack Brehaut on Feb 19, 2019

    2 pagesCH01

    Confirmation statement made on Feb 05, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Change of details for Mr Peter Steven Ormerod as a person with significant control on Aug 07, 2018

    2 pagesPSC04

    Director's details changed for Mr Peter Steven Ormerod on Aug 02, 2018

    2 pagesCH01

    Who are the officers of OAKLEY WILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    136137450001
    BREHAUT, Robert Patrick
    4 Stoneycroft Close
    WR3 8AZ Worcester
    Worcs
    Director
    4 Stoneycroft Close
    WR3 8AZ Worcester
    Worcs
    United KingdomBritish63536450006
    ORMEROD, Peter Steven
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    United KingdomBritish140490710012
    BREHAUT, Jack
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    EnglandBritishDirector208543460005

    Who are the persons with significant control of OAKLEY WILLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soflo Limited
    Broad Alley
    Cutnall Green
    WR9 0LZ Droitwich
    The Dutch Barn
    Worcestershire
    United Kingdom
    Jul 01, 2023
    Broad Alley
    Cutnall Green
    WR9 0LZ Droitwich
    The Dutch Barn
    Worcestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number13081515
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bobwho Ltd
    St Andrews Road
    WR9 8DN Droitwich
    2 St Andrews Court
    Worcestershire
    United Kingdom
    Oct 22, 2022
    St Andrews Road
    WR9 8DN Droitwich
    2 St Andrews Court
    Worcestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number14246698
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Steven Ormerod
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Feb 01, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Patrick Brehaut
    Fernhill Heath
    WR3 8AZ Worcester
    4 Stoneycroft Close
    Worcestershire
    United Kingdom
    Feb 01, 2017
    Fernhill Heath
    WR3 8AZ Worcester
    4 Stoneycroft Close
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0