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WOODGATE HOLDINGS (WORLDWIDE) LTD

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

This company is commonly known as Woodgate Holdings (worldwide) Ltd. The company was founded 9 years ago and was given the registration number 09317776. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WOODGATE HOLDINGS (WORLDWIDE) LTD
Company Number:09317776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary26 September 2022Active
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director04 December 2014Active
New City House, 71 Rivington Street, London, England, EC2A 3AY

Director28 May 2021Active
New City House, 71 Rivington Street, London, England, EC2A 3AY

Director19 November 2014Active
New City House, 71 Rivington Street, London, England, EC2A 3AY

Secretary19 November 2014Active
New City House, 71 Rivington Street, London, England, EC2A 3AY

Director19 November 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director19 November 2014Active

People with Significant Control

Mr James Barrington Buchan
Notified on:15 July 2024
Status:Active
Date of birth:November 1972
Nationality:British
Address:Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodgate Consolidated Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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