WOOLDRIDGE ECOTEC LIMITED - ESTATE, BAGSHOT


Company Profile Company Filings

Overview

WOOLDRIDGE ECOTEC LIMITED is a Private Limited Company from ESTATE, BAGSHOT and has the status: Active.
WOOLDRIDGE ECOTEC LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399413. The accounts status is FULL and accounts are next due on 31/01/2024.

WOOLDRIDGE ECOTEC LIMITED - ESTATE, BAGSHOT

This company is listed in the following categories:
43110 - Demolition

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
ESTATE, BAGSHOT
SURREY
GU19 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WOOLDRIDGE May 1960 British Director 1997-08-29 CURRENT
MR CHARLES JAMES WOOLDRIDGE Oct 1988 British Director 2016-11-14 CURRENT
MRS CHARLOTTE PORTERFIELD Secretary 2023-10-05 CURRENT
MR ALEX TODD Oct 1977 British Director 2008-12-24 UNTIL 2012-03-09 RESIGNED
MR PETER JOHN MERRY Oct 1969 British Director 2012-03-09 UNTIL 2022-09-21 RESIGNED
ROGER ATTWELL Oct 1965 British Director 1997-08-29 UNTIL 2000-09-18 RESIGNED
NICHOLAS ROBERT ANDERSON Jan 1970 British Director 2000-09-18 UNTIL 2017-10-06 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1997-07-07 UNTIL 1997-08-29 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1997-07-07 UNTIL 1997-08-29 RESIGNED
MRS JULIE ANNE ELIZABETH THOMAS British Secretary 2000-09-19 UNTIL 2023-10-05 RESIGNED
MR MUKESH PHAKEY Aug 1951 British Secretary 1997-08-29 UNTIL 2000-09-19 RESIGNED
MR IAN WOOLDRIDGE Nov 1958 British Director 1997-08-29 UNTIL 2000-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panther 1919 Ltd 2016-04-06 Bagshot   Surrey Ownership of shares 75 to 100 percent

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NICHOLAS KING HOMES PLC BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
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PANTHER 1919 LIMITED ESTATE, BAGSHOT Active GROUP 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-02-15 31-01-2022 -2,102,576 equity
ACCOUNTS - Final Accounts preparation 2021-10-27 31-01-2021 18,502 Cash -1,625,207 equity
ACCOUNTS - Final Accounts preparation 2021-01-28 31-01-2020 -211,656 equity

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PANTHER 1919 LIMITED ESTATE, BAGSHOT Active GROUP 70100 - Activities of head offices
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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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