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 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
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 |
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 |