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WOODGATE HOLDINGS (UK) LIMITED

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

This company is commonly known as Woodgate Holdings (uk) Limited. The company was founded 16 years ago and was given the registration number 06387954. The firm's registered office is in MORECAMBE. You can find them at Woodgate, White Lund Industrial Estate, Morecambe, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODGATE HOLDINGS (UK) LIMITED
Company Number:06387954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Woodgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodgate, White Lund Industrial Estate, Morecambe, LA3 3PS

Director14 May 2014Active
Woodgate, White Lund Industrial Estate, Morecambe, United Kingdom, LA3 3PS

Secretary02 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 2007Active
Eden, Edenbreck Dales, Lancaster, LA1 5LQ

Director02 October 2007Active
Woodgate, White Lund Industrial Estate, Morecambe, United Kingdom, LA3 3PS

Director01 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 October 2007Active

People with Significant Control

Mr John Harold George Ellison
Notified on:01 July 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Woodgate, White Lund Industrial Estate, Morecambe, LA3 3PS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-07-09Officers

Termination director company with name.

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2014-07-09Officers

Appoint person director company with name.

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