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Woodgate And Clark Limited, ME19 4AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOODGATE AND CLARK LIMITED

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

This company is commonly known as Woodgate And Clark Limited. The company was founded 37 years ago and was given the registration number 02090698. The firm's registered office is in WEST MALLING. You can find them at 42 Kings Hill Avenue, Kings Hill, West Malling, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODGATE AND CLARK LIMITED
Company Number:02090698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ

Secretary23 May 2023Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ

Director11 February 2019Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ

Director23 May 2023Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ

Director01 January 2017Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ

Director23 May 2023Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ

Director23 May 2023Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ

Director01 September 2015Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ

Director05 September 2016Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ

Secretary02 February 2017Active
The Red House, King St, West Malling, ME19 6QT

Secretary-Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ

Director09 February 2018Active
The Red House, King St, West Malling, ME19 6QT

Director-Active
The Red House, King St, West Malling, ME19 6QT

Director01 September 2015Active
The Red House, King St, West Malling, ME19 6QT

Director-Active

People with Significant Control

Van Ameyde Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34, The Mall, Bromley, England, BR1 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Termination director company with name termination date.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type full.

Download
2023-05-26Officers

Appoint person director company with name date.

Download
2023-05-26Officers

Appoint person director company with name date.

Download
2023-05-26Officers

Appoint person secretary company with name date.

Download
2023-05-26Officers

Termination secretary company with name termination date.

Download
2023-05-26Officers

Appoint person director company with name date.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type full.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Officers

Termination director company with name termination date.

Download
2020-08-12Accounts

Accounts with accounts type full.

Download
2020-05-07Officers

Change person director company with change date.

Download
2020-05-07Officers

Change person director company with change date.

Download
2020-05-07Address

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

Download
2020-05-07Address

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

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Officers

Change person director company with change date.

Download
2019-02-11Officers

Appoint person director company with name date.

Download

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