This company is commonly known as Woodgate (e1) Limited. The company was founded 19 years ago and was given the registration number 05265728. 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 68100 - Buying and selling of own real estate.
| Name | : | WOODGATE (E1) LIMITED |
|---|---|---|
| Company Number | : | 05265728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2004 |
| End of financial year | : | 28 February 2023 |
| 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 | 20 October 2004 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Director | 20 October 2004 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Secretary | 20 October 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 October 2004 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ | Director | 20 October 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 October 2004 | Active |
| Mr James Barrington Buchan | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British, |
| Address | : | Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ |
| Nature of control | : |
|
| Lithlad Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | 1 Road Town, P O Box 4406, Tortola, British Virgin Islands, VG 1110 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Officers | Change person director company with change date. | Download |
| 2015-10-29 | Officers | Change person director company with change date. | Download |
| 2015-10-29 | Officers | Change person director company with change date. | Download |
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