Whiteoaks International Limited in Bartley Way HOOK - RG27 9XA

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Whiteoaks International Limited HOOK

Founded in 1999, Whiteoaks International, classified under reg no. 03811535 is an active company. Currently registered at Form 1 Bartley Wood Business Park RG27 9XA, Hook the company has been in the business for 25 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Thursday 15th April 2004 Whiteoaks International Limited is no longer carrying the name Relish Communications.

The company has one director. James K., appointed on 1 February 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whiteoaks International Limited Address / Contact

Office Address	Form 1 Bartley Wood Business Park
Office Address2	Bartley Way
Town	Hook
Post code	RG27 9XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811535
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

James K.

Position: Director

Appointed: 01 February 2008

Susanna B.

Position: Secretary

Appointed: 08 November 2001

Resigned: 05 November 2003

Gillian C.

Position: Secretary

Appointed: 22 March 2001

Resigned: 29 November 2013

Susanna B.

Position: Director

Appointed: 22 March 2001

Resigned: 05 November 2003

Carlton Registrars Limited

Position: Corporate Secretary

Appointed: 10 December 1999

Resigned: 08 November 2001

Jonathan R.

Position: Director

Appointed: 14 October 1999

Resigned: 01 January 2001

William N.

Position: Director

Appointed: 14 October 1999

Resigned: 31 January 2008

Gary L.

Position: Director

Appointed: 14 October 1999

Resigned: 07 September 2001

Gillian C.

Position: Director

Appointed: 14 October 1999

Resigned: 29 November 2013

Meriam K.

Position: Director

Appointed: 14 October 1999

Resigned: 02 October 2000

Denise H.

Position: Director

Appointed: 22 July 1999

Resigned: 14 October 1999

Christine G.

Position: Director

Appointed: 22 July 1999

Resigned: 14 October 1999

Denise H.

Position: Secretary

Appointed: 22 July 1999

Resigned: 10 December 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is The White Oaks Consultancy Limited from Farnham. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The White Oaks Consultancy Limited

24 West Street, Farnham, Surrey, GU9 7DR

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02337741
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Relish Communications	April 15, 2004
Fifth Dimension Communications	December 16, 1999
177 Quarry Street	October 21, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 29th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 29th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 9th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 27th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 1st, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 19th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 27th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 22nd July 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 22nd July 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 30th July 2014	capital
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 1st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 22nd July 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 21st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 22nd July 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 23rd, April 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 2nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 22nd July 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Thursday 22nd July 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 18th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 28th July 2009 filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 11th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 20th August 2008 filed on: 20th, August 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 1st August 2008 filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 12th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 12th, March 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 18th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 18th, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 19th September 2005 filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th September 2005 filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 12th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 12th, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 20th August 2004 filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th August 2004 filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 11th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 11th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 31st July 2003 filed on: 31st, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 31st July 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 31st July 2003 filed on: 31st, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 31st July 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 9th August 2002 filed on: 9th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 9th August 2002 filed on: 9th, August 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 22nd, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 22nd, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 12th November 2001 filed on: 12th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th November 2001 filed on: 12th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 12th November 2001 (Location of register of members address changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 13th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 13th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 10th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 10th, January 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/01 to 31/01/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/01/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 3rd August 2000 filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd August 2000 filed on: 3rd, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 16th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 16th, December 1999	accounts	Free Download (1 page)

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