WOODLODGE PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
WOODLODGE PRODUCTS LIMITED
COMPANY NUMBER
03476579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/12/1997
(26 years and 11 months old)
WEBSITE
www.woodlodge.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
05/12/1997
27/05/1998
BABDOWN MARKETING LIMITED
GLOUCESTERSHIRE
GL8 8YL
Telephone: 01666501001
TPS: Yes
Unit 3
Babdown Industrial Estate
Babdown
Tetbury, Gloucestershire
GL8 8YL
Telephone: 501000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODLODGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODLODGE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODLODGE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODLODGE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODLODGE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/12/1997 - Present (26 years and 11 months) Secretary: 01/08/2000 - 24/06/2020 (19 years and 10 months) Born in Jun 1954 (age: 70) |
Active | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/12/1997 - 31/01/2006 (8 years and 1 months) Secretary: 05/03/1998 - 31/07/2000 (2 years and 4 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
05/12/1997 - Present (26 years and 11 months) 05/12/1997 - Present (26 years and 11 months) 05/12/1997 - Present (26 years and 11 months) 05/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODLODGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DONNE LIMITED | Company is dissolved | View Report |
| TERRASTYLE UK LIMITED | Active - Accounts Filed | View Report |
| TERRASTYLE UK LIMITED | Active - Accounts Filed | View Report |
| WOODLODGE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary Julie Andrews (930803654) Appointed |
| 07/11/2022 | Julie Elizabeth Andrews (926705508) has left the board |
| 07/11/2022 | Andrew Neil Mellowes (929094445) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 03/01/2022 | New Board Member Andrew Neil Mellowes (929094445) Appointed |
| 03/01/2022 | New Board Member Andrew Neil Mellowes (929094445) Appointed |
| 23/07/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 13/02/2020 | New Company Secretary Julie Elizabeth Andrews (926705508) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 17/12/2013 | Carolyn Ann Cullin (900328277) has left the board |
| 23/10/2013 | New Annual Return filed |
| 22/10/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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