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WOODGRANGE TECHNICAL SERVICES LIMITED

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

This company is commonly known as Woodgrange Technical Services Limited. The company was founded 63 years ago and was given the registration number 00685886. The firm's registered office is in HARROW. You can find them at Suite 3, Amba House, 15 College Road, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WOODGRANGE TECHNICAL SERVICES LIMITED
Company Number:00685886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 3, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Secretary24 April 2008Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director08 January 1997Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director-Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director-Active
Flat S 5th Floor, 82 Portland Place, London, W1N 3HD

Secretary-Active
2 Sunningdale Lodge, Edgware, HA8 7SY

Secretary-Active
Unit C Spectrum Studios, 2 Manor Gardens, London, N7 6ER

Director-Active
2 Sunningdale Lodge, Edgware, HA8 7SY

Director-Active
22 St Marys Lodge, London, E11 2NS

Director-Active

People with Significant Control

Mr Frank Nockall
Notified on:30 June 2016
Status:Active
Date of birth:June 1925
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Max Bloom
Notified on:30 June 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Officers

Change person secretary company with change date.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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