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WOOLDRIDGE LIMITED

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

This company is commonly known as Wooldridge Limited. The company was founded 23 years ago and was given the registration number 04063802. The firm's registered office is in BAGSHOT. You can find them at Unit 17, Hall Grove Farm, Bagshot, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOOLDRIDGE LIMITED
Company Number:04063802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Hall Grove Farm, Bagshot, GU19 5HP

Secretary05 October 2023Active
17, Hall Grove Farm, Bagshot, England, GU19 5HP

Director24 October 2010Active
33 Jubilee Lane, Wrecclesham, Farnham, GU10 4TA

Secretary01 September 2000Active
Unit 17, Hall Grove Farm, Bagshot, GU19 5HP

Secretary09 March 2012Active
Corfu 53 Salisbury Road, Farnborough, GU14 7AG

Secretary17 September 2001Active
Unit 17, Hall Grove Farm, Bagshot, GU19 5HP

Secretary21 September 2022Active
Hall Grover Farm, Hall Grove, Bagshot, GU19 5HP

Secretary23 July 2007Active
33 Jubilee Lane, Wrecclesham, Farnham, GU10 4TA

Director01 September 2000Active
Beech Haven, 21 Fullers Road, Rowledge, Farnham, GU10 4BP

Director01 September 2000Active
17, Hall Grove Farm, Bagshot, United Kingdom, GU19 5HP

Director17 September 2001Active

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:Unit 17, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-10-05Officers

Appoint person secretary company with name date.

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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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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-09-21Officers

Appoint person secretary company with name date.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-08-28Confirmation statement

Confirmation statement with updates.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type dormant.

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