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 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
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 |
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 |