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 - TOLLESHUNT MAJOR

This company is listed in the following categories:
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

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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

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