WOOLDRIDGE CONTRACTORS LIMITED - SURREY


Company Profile Company Filings

Overview

WOOLDRIDGE CONTRACTORS LIMITED is a Private Limited Company from SURREY and has the status: Active.
WOOLDRIDGE CONTRACTORS LIMITED was incorporated 40 years ago on 12/03/1984 and has the registered number: 01798995. The accounts status is FULL and accounts are next due on 31/01/2024.

WOOLDRIDGE CONTRACTORS LIMITED - SURREY

This company is listed in the following categories:
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/01/2022 31/01/2024

Registered Office

UNIT 17 HALL GROVE FARM
SURREY
GU19 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN MICHAEL GRIMES Jul 1967 British Director 2016-04-12 CURRENT
MR CHARLES JAMES WOOLDRIDGE Oct 1988 British Director 2016-11-14 CURRENT
MRS CHARLOTTE PORTERFIELD Secretary 2023-10-05 CURRENT
MR GRAHAM WOOLDRIDGE May 1960 British Director CURRENT
MR PETER JOHN MERRY Secretary 2012-03-09 UNTIL 2022-09-21 RESIGNED
MR IAN WOOLDRIDGE Nov 1958 British Director RESIGNED
MR ALEX TODD Oct 1977 British Director 2008-12-24 UNTIL 2012-03-09 RESIGNED
MR MUKESH PHAKEY Aug 1951 British Secretary 1997-08-29 UNTIL 2007-03-31 RESIGNED
MRS JULIE THOMAS Secretary 2022-09-21 UNTIL 2023-10-05 RESIGNED
ALEX TODD Secretary 2007-08-24 UNTIL 2012-03-09 RESIGNED
MRS BETTY WOOLDRIDGE Secretary RESIGNED
MR PETER JOHN MERRY Oct 1969 British Secretary 2007-03-31 UNTIL 2007-08-24 RESIGNED
MR MELVYN JOHN SEXTON Mar 1952 British Director 2016-07-01 UNTIL 2022-09-21 RESIGNED
MR PETER JOHN MERRY Oct 1969 British Director 2012-03-09 UNTIL 2022-09-21 RESIGNED
ANDREW CHARLES KENNARD Feb 1966 British Director 1998-08-01 UNTIL 2006-01-25 RESIGNED
MR STEPHEN JEFFREY BYRNE Apr 1972 British Director 2016-04-12 UNTIL 2023-03-03 RESIGNED
MR JOHN PATRICK ROPER Apr 1969 British Director 2016-04-12 UNTIL 2022-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham John Wooldridge 2016-04-06 5/1960 Significant influence or control
Panther 1919 Ltd 2016-04-06 Bagshot   Surrey Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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NICHOLAS KING HOMES PLC BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-02-15 31-01-2022 48,178 Cash 10,987,171 equity
ACCOUNTS - Final Accounts preparation 2021-10-27 31-01-2021 179,175 Cash 9,381,025 equity
ACCOUNTS - Final Accounts preparation 2021-01-28 31-01-2020 303,761 Cash 8,187,941 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANTHER 1919 LIMITED ESTATE, BAGSHOT Active GROUP 70100 - Activities of head offices
WOOLDRIDGE ECOTEC LIMITED ESTATE, BAGSHOT Active FULL 43110 - Demolition
WOOLDRIDGE DEVELOPMENTS LTD BAGSHOT Active SMALL 41202 - Construction of domestic buildings
WOOLDRIDGE CONSTRUCTION LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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FARLEY CLOSE MANAGEMENT COMPANY LTD BAGSHOT UNITED KINGDOM Active DORMANT 98000 - Residents property management
VV CONTRACTORS LTD BAGSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
WOOLDRIDGE LAND LIMITED BAGSHOT UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SEASONS AT SEA LTD BAGSHOT UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants