WOODGATE HOLDINGS (WORLDWIDE) LTD - TOLLESHUNT MAJOR
Company Profile | Company Filings |
Overview
WOODGATE HOLDINGS (WORLDWIDE) LTD is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
WOODGATE HOLDINGS (WORLDWIDE) LTD was incorporated 9 years ago on 19/11/2014 and has the registered number: 09317776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WOODGATE HOLDINGS (WORLDWIDE) LTD was incorporated 9 years ago on 19/11/2014 and has the registered number: 09317776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WOODGATE HOLDINGS (WORLDWIDE) LTD - TOLLESHUNT MAJOR
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BAKER CLARKE SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BARRINGTON BUCHAN | Nov 1972 | British | Director | 2014-11-19 | 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 |
MR ADAM NICHOLAS BUCHAN | Secretary | 2022-09-26 | CURRENT | ||
MR OSKER HEIMAN | May 1977 | British | Director | 2014-11-19 UNTIL 2014-11-19 | RESIGNED |
MR BARRINGTON RAYMOND BUCHAN | May 1947 | British | Director | 2014-11-19 UNTIL 2022-09-26 | RESIGNED |
MR BARRINGTON RAYMOND BUCHAN | Secretary | 2014-11-19 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodgate Consolidated Llp | 2016-04-06 | Maldon Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOODGATE_HOLDINGS_(WORLDW - Accounts | 2023-08-31 | 30-11-2022 | £4 Cash |
WOODGATE_HOLDINGS_(WORLDW - Accounts | 2022-09-01 | 30-11-2021 | £28 Cash £24 equity |
WOODGATE_HOLDINGS_(WORLDW - Accounts | 2021-09-01 | 30-11-2020 | £24 Cash £170 equity |
WOODGATE_HOLDINGS_(WORLDW - Accounts | 2020-12-01 | 30-11-2019 | £-19 equity |
WOODGATE_HOLDINGS_(WORLDW - Accounts | 2019-08-29 | 30-11-2018 | |
WOODGATE_HOLDINGS_(WORLDW - Accounts | 2018-08-22 | 30-11-2017 | |
Abbreviated Company Accounts - WOODGATE HOLDINGS (WORLDWIDE) LTD | 2016-07-30 | 30-11-2015 | £1 equity |