WOOLDRIDGE & SIMPSON (OXFORD) LIMITED
JAMESONS HOUSE, COMPTON WAY, WITNEY OX28 3AB- Active
- Private Limited Company
- Company No. 09937219
- Last Updated: 01 Mar 2024
Company Profile
WOOLDRIDGE & SIMPSON (OXFORD) LIMITED was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in WITNEY. WOOLDRIDGE & SIMPSON (OXFORD) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 18 days.
| Name | WOOLDRIDGE & SIMPSON (OXFORD) LIMITED |
|---|---|
| Company number | 09937219 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMESONS HOUSE COMPTON WAY WITNEY OX28 3AB |
|---|---|
| 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 |
|---|---|
| Wooldridge & Simpson Holdings Limited Compton Way, OX28 3AB |
Dates: Friday, February 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Norman Stacey Nationality: British |
Dates: Friday, May 31, 2019 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Howdill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
significant influence or control
|
| Mr Ian Anthony Hawtin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WOOLDRIDGE & SIMPSON (OXFORD) LIMITED | 05 Jan 2016 |