WOODRIDGE PROFESSIONAL LTD
79 CONSTANCE ROAD, LEICESTER LE5 5DF- Active
- Private Limited Company
- Company No. 08998003
- Last Updated: 01 Mar 2024
Company Profile
WOODRIDGE PROFESSIONAL LTD was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in LEICESTER. WOODRIDGE PROFESSIONAL LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 6 months and 29 days.
| Name | WOODRIDGE PROFESSIONAL LTD |
|---|---|
| Company number | 08998003 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CONSTANCE ROAD LEICESTER LE5 5DF |
|---|---|
| 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 Marvin Chibvongodze Nationality: Zimbabwean |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Natasha Elstone Nationality: British |
Dates: Monday, March 23, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Violet Livesey Nationality: British |
Dates: Monday, October 7, 2019 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brett Ian Phillips Nationality: British |
Dates: Tuesday, July 2, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Owen Rhys Gittins Nationality: British |
Dates: Wednesday, May 8, 2019 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Rollinson Nationality: British |
Dates: Tuesday, November 27, 2018 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chrispen Itai M'Sinbe Nationality: Zimbabwean |
Dates: Tuesday, June 12, 2018 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Paul Uttley Nationality: British |
Dates: Thursday, December 14, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdel Mendes Pires Dos Santos Nationality: Portuguese |
Dates: Tuesday, June 21, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against WOODRIDGE PROFESSIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOODRIDGE PROFESSIONAL LTD | 15 Apr 2014 |
| IVERLEY HAULAGE LTD | 04 Oct 2023 |