This company is commonly known as Woodgate Capital Ltd. The company was founded 20 years ago and was given the registration number 04852941. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 74990 - Non-trading company.
| Name | : | WOODGATE CAPITAL LTD |
|---|---|---|
| Company Number | : | 04852941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Secretary | 26 September 2022 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Director | 04 December 2014 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Director | 01 June 2022 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Director | 01 August 2003 | Active |
| Rookswood, Back Lane, Nazeing, EN9 2DD | Secretary | 01 August 2003 | Active |
| New City House, 71 Rivington Street, London, England, EC2A 3AY | Secretary | 01 August 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 31 July 2003 | Active |
| Rookswood, Back Lane, Nazeing, EN9 2DD | Director | 01 August 2003 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Director | 01 August 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 31 July 2003 | Active |
| Mr James Barrington Buchan | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British, |
| Address | : | Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ |
| Nature of control | : |
|
| Woodgate Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swiss House, Beckingham Street, Maldon, England, CM9 8LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.