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WOODGRANGE PROJECT CONSULTING LTD

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

This company is commonly known as Woodgrange Project Consulting Ltd. The company was founded 9 years ago and was given the registration number 09564633. The firm's registered office is in BEDFORD. You can find them at 164 Bedford Road, Kempston, Bedford, Bedfordshire. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:WOODGRANGE PROJECT CONSULTING LTD
Company Number:09564633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:164 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom, MK42 8BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Bedford Road, Kempston, Bedford, United Kingdom, MK42 8BH

Director28 April 2015Active
164, Bedford Road, Kempston, Bedford, United Kingdom, MK42 8BH

Director20 March 2017Active

People with Significant Control

Mr James William Huggins
Notified on:28 April 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:164, Bedford Road, Bedford, United Kingdom, MK42 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sheelagh Mary Huggins
Notified on:28 April 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:164, Bedford Road, Bedford, United Kingdom, MK42 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-29Dissolution

Dissolution application strike off company.

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2022-09-09Accounts

Accounts amended with accounts type micro entity.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-07-28Gazette

Gazette filings brought up to date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-03-20Capital

Capital allotment shares.

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2017-03-20Officers

Appoint person director company with name date.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Incorporation

Incorporation company.

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