WOODGAVIL LIMITED
UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH KT20 7ST- Active
- Private Limited Company
- Company No. 06964823
- Last Updated: 01 Mar 2024
Company Profile
WOODGAVIL LIMITED was incorporated on Thursday, July 16, 2009 as a Private Limited Company with registered address in TADWORTH. WOODGAVIL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 2 months and 19 days.
| Name | WOODGAVIL LIMITED |
|---|---|
| Company number | 06964823 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, WOODCOTE MEWS CHEQUERS LANE WALTON ON THE HILL TADWORTH KT20 7ST |
|---|---|
| Country Of Origin | ENGLAND |
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 William Morris Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| Mr Martin James Morris Nationality: British |
Dates: Friday, July 22, 2016 - Sunday, January 1, 2023
right to appoint and remove directors
significant influence or control
|
| Woodgavil Properties Ltd Chequers Lane, Walton On The Hill, KT20 7ST |
Dates: Friday, July 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WOODGAVIL LIMITED | 16 Jul 2009 |