WOODGATE GROUP LIMITED - TOLLESHUNT MAJOR
Company Profile | Company Filings |
Overview
WOODGATE GROUP LIMITED is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
WOODGATE GROUP LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WOODGATE GROUP LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WOODGATE GROUP LIMITED - TOLLESHUNT MAJOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM NICHOLAS BUCHAN | Secretary | 2022-09-26 | CURRENT | ||
MR JAMES BARRINGTON BUCHAN | Nov 1972 | British | Director | 2003-03-12 | CURRENT |
MR JAMES JACKSON BROWNE | Sep 1982 | British | Director | 2021-05-28 | CURRENT |
MR JAMES ALBERT BAKER | Nov 1959 | British | Director | 2014-12-04 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-03-12 UNTIL 2003-04-08 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-03-12 UNTIL 2003-04-08 | RESIGNED | ||
MR BARRINGTON RAYMOND BUCHAN | May 1947 | British | Director | 2003-03-17 UNTIL 2022-09-26 | RESIGNED |
MR JAMES ALBERT BAKER | Nov 1959 | British | Director | 2014-04-04 UNTIL 2014-12-05 | RESIGNED |
MR JAMES ALBERT BAKER | Nov 1959 | British | Director | 2014-12-04 UNTIL 2014-12-05 | RESIGNED |
BARRY BUCHAN | British | Secretary | 2003-06-17 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Barrington Buchan | 2016-12-08 | 11/1972 | Tolleshunt Major Essex | Right to appoint and remove directors |
Lithlad Group Limited | 2016-04-06 - 2016-12-08 | Tortola | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOODGATE_GROUP_LIMITED - Accounts | 2023-12-01 | 28-02-2023 | £3,429 Cash £2,097,088 equity |
WOODGATE_GROUP_LIMITED - Accounts | 2022-12-01 | 28-02-2022 | £2,060,526 equity |
WOODGATE_GROUP_LIMITED - Accounts | 2021-12-01 | 28-02-2021 | £2,070,331 equity |
WOODGATE_GROUP_LIMITED - Accounts | 2019-11-28 | 28-02-2019 | £1,971,475 equity |
WOODGATE_GROUP_LIMITED - Accounts | 2018-11-09 | 28-02-2018 | |
Abbreviated Company Accounts - WOODGATE GROUP LIMITED | 2016-12-01 | 28-02-2016 | £-1,919,284 equity |
Abbreviated Company Accounts - WOODGATE GROUP LIMITED | 2015-12-01 | 28-02-2015 | £905 Cash £-1,942,440 equity |
Abbreviated Company Accounts - WOODGATE GROUP LIMITED | 2014-11-29 | 28-02-2014 | £3,158 Cash £-2,034,633 equity |