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WOODBRIDGE PLANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodbridge Plant Limited. The company was founded 26 years ago and was given the registration number 03462022. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODBRIDGE PLANT LIMITED
Company Number:03462022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, London Road, Luton, United Kingdom, LU1 3RL

Secretary06 November 1997Active
35, Cutenhoe Road, Luton, United Kingdom, LU1 3NB

Director01 October 1999Active
151, London Road, Luton, United Kingdom, LU1 3RL

Director06 November 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary06 November 1997Active
110 Meyrick Avenue, Luton, LU1 5JR

Director06 November 1997Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director06 November 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director06 November 1997Active

People with Significant Control

Mr Charles Bernard Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:Irish
Country of residence:England
Address:Unit 4, 250 Toddington Road, Luton, England, LU4 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Bernard Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Irish
Country of residence:England
Address:Unit 4, 250 Toddington Road, Luton, England, LU4 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Mortgage

Mortgage satisfy charge full.

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2021-01-19Mortgage

Mortgage satisfy charge full.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-02-06Mortgage

Mortgage satisfy charge full.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Mortgage

Mortgage satisfy charge full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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