WOODGATE HOLDINGS (WORLDWIDE) LTD
Active - Accounts Filed
General Information
NAME
WOODGATE HOLDINGS (WORLDWIDE) LTD
COMPANY NUMBER
09317776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/11/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM9 8LZ
Baker Clarke Swiss House
Beckingham Street
Tolleshunt Major
Essex CM9 8LZ
CM9 8LZ
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 |
|---|---|---|
| WOODGATE HOLDINGS (WORLDWIDE) LTD | Active - Accounts Filed | View Report |
| WOODGATE (ABBEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODGATE HOLDINGS (WORLDWIDE) LTD?
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 WOODGATE HOLDINGS (WORLDWIDE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODGATE HOLDINGS (WORLDWIDE) LTD?
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 |
|---|---|---|---|---|
|
19/11/2014 - Present (9 years and 11 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
04/12/2014 - Present (9 years and 11 months) Born in Nov 1959 (age: 64) |
Active | Director |
Current: 43 Past: 18 |
View Report |
|
28/05/2021 - Present (3 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2014 - Present (9 years and 11 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODGATE HOLDINGS (WORLDWIDE) LTD | Active - Accounts Filed | View Report |
| WOODGATE (ABBEY) LIMITED | Active - Accounts Filed | View Report |
| WOODGATE (UK) LTD | Active - Accounts Filed | View Report |
| WOODGATE DEVELOPMENTS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | Barrington Raymond Buchan (919304778) has left the board |
| 19/10/2022 | New Company Secretary Adam Nicholas Buchan (930120080) Appointed |
| 10/10/2022 | Barrington Raymond Buchan (903025117) has left the board |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member James Jackson Browne (928372493) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 22/03/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Barrington Raymond Buchan (903025117) Appointed |
| 18/12/2014 | Barrington Raymond Buchan (919304727) has left the board |
| 08/12/2014 | New Board Member James Albert Baker (915163099) Appointed |
| 02/12/2014 | New Board Member Barrington Raymond Buchan (919304727) Appointed |
| 02/12/2014 | New Company Secretary Barrington Raymond Buchan (919304778) Appointed |
| 02/12/2014 | New Board Member James Barrington Buchan (905381737) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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