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WOOLDRIDGE CONSTRUCTION LIMITED

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

This company is commonly known as Wooldridge Construction Limited. The company was founded 15 years ago and was given the registration number 06797820. The firm's registered office is in BAGSHOT. You can find them at 17 Hall Grove Farm, , Bagshot, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOOLDRIDGE CONSTRUCTION LIMITED
Company Number:06797820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:17 Hall Grove Farm, Bagshot, Surrey, GU19 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hall Grove Farm, Bagshot, United Kingdom, GU19 5HP

Director21 January 2009Active
43 The Pines, Penn, High Wycombe, HP10 8BZ

Secretary21 January 2009Active
17, Hall Grove Farm, Bagshot, GU19 5HP

Secretary21 September 2022Active
17, Hall Grove Farm, Bagshot, United Kingdom, GU19 5HP

Director21 January 2009Active

People with Significant Control

Panther 1919 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 17, Hall Grove Farm, Bagshot, United Kingdom, GU19 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham John Wooldridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:17, Hall Grove Farm, Bagshot, GU19 5HP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-07Dissolution

Dissolution application strike off company.

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2023-10-05Officers

Termination secretary company with name termination date.

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2023-10-05Accounts

Change account reference date company previous extended.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-20Accounts

Legacy.

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2023-02-20Other

Legacy.

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2023-02-20Other

Legacy.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-09-21Officers

Appoint person secretary company with name date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-01-27Accounts

Accounts with accounts type small.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type small.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type small.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type full.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type full.

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