WACO2054 LIMITED

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

    Company NameWACO2054 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17351311
    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 WACO2054 LIMITED?

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

    Where is WACO2054 LIMITED located?

    Registered Office Address
    8-10 South Street
    KT18 7PF Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WACO2054 LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKTREE SERVICES LIMITEDJul 21, 2026Jul 21, 2026

    What are the latest accounts for WACO2054 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2027
    Next Accounts Due OnApr 21, 2028

    What is the status of the latest confirmation statement for WACO2054 LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2027
    Next Confirmation Statement DueAug 03, 2027
    OverdueNo

    What are the latest filings for WACO2054 LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed oaktree services LIMITED\certificate issued on 29/07/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2026

    RES15

    Director's details changed for Mr Graham Gordon Hunt on Jul 21, 2026

    2 pagesCH01

    Director's details changed for Mr Graham Gordon Hunt on Jul 21, 2026

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2026

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 21, 2026

    Statement of capital on Jul 21, 2026

    • Capital: GBP 100
    SH01

    Who are the officers of WACO2054 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Graham Gordon
    South Street
    KT18 7PF Epsom
    8-10
    Surrey
    England
    Director
    South Street
    KT18 7PF Epsom
    8-10
    Surrey
    England
    EnglandBritish29689370002
    KING, David Bruce Stuart
    Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Unit 2 Meadway Court
    Hertfordshire
    England
    Director
    Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Unit 2 Meadway Court
    Hertfordshire
    England
    United KingdomBritish243648470001
    MILLER, Paul Graham
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    Director
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    CyprusBritish350646500001

    Who are the persons with significant control of WACO2054 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Land Management Holdings Limited
    KT18 7PF Epsom
    8/10 South Street
    Surrey
    England
    Jul 21, 2026
    KT18 7PF Epsom
    8/10 South Street
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCardiff
    Registration Number13601258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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