WOODGATE GROUP LIMITED
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR CM9 8LZ- Active
- Private Limited Company
- Company No. 04695042
- Last Updated: 01 Mar 2024
Company Profile
WOODGATE GROUP LIMITED was incorporated on Wednesday, March 12, 2003 as a Private Limited Company with registered address in TOLLESHUNT MAJOR. WOODGATE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 14 days.
| Name | WOODGATE GROUP LIMITED |
|---|---|
| Company number | 04695042 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR CM9 8LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Barrington Buchan Nationality: British, |
Dates: Thursday, December 8, 2016 - present
right to appoint and remove directors
|
| Lithlad Group Limited Road Town, P O Box 4406, VG 1110 |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOODGATE GROUP LIMITED | 12 Mar 2003 |