WOODBRIDGE BROTHERS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 6PT

Company number 09510332
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 1B MILE END, LONDON ROAD, BATH, UNITED KINGDOM, BA1 6PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registration of charge 095103320001, created on 25 November 2016; Registration of charge 095103320002, created on 25 November 2016. The most likely internet sites of WOODBRIDGE BROTHERS LIMITED are www.woodbridgebrothers.co.uk, and www.woodbridge-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Woodbridge Brothers Limited is a Private Limited Company. The company registration number is 09510332. Woodbridge Brothers Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Woodbridge Brothers Limited is 1b Mile End London Road Bath United Kingdom Ba1 6pt. The company`s financial liabilities are £1.34k. It is £1.32k against last year. And the total assets are £174.4k, which is £174.38k against last year. HUGHES, Bradley Simon is a Director of the company. WOODBRIDGE, Nicholas Lloyd is a Director of the company. Secretary WYNN, Sophie Jemma has been resigned. Director WOODBRIDGE, Dan has been resigned. The company operates in "Development of building projects".


woodbridge brothers Key Finiance

LIABILITIES £1.34k
+6580%
CASH n/a
TOTAL ASSETS £174.4k
+871895%
All Financial Figures

Current Directors

Director
HUGHES, Bradley Simon
Appointed Date: 21 October 2016
47 years old
Director
WOODBRIDGE, Nicholas Lloyd
Appointed Date: 25 March 2015
39 years old

Resigned Directors

Secretary
WYNN, Sophie Jemma
Resigned: 20 October 2016
Appointed Date: 20 January 2016
Director
WOODBRIDGE, Dan
Resigned: 29 October 2015
Appointed Date: 25 March 2015
41 years old

Persons With Significant Control

Mr Nicholas Lloyd Woodbridge
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Simon Hughes
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Simon Paul Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

WOODBRIDGE BROTHERS LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
28 Nov 2016
Registration of charge 095103320001, created on 25 November 2016
28 Nov 2016
Registration of charge 095103320002, created on 25 November 2016
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2016
Appointment of Mr Bradley Simon Hughes as a director on 21 October 2016
...
... and 6 more events
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20
13 Nov 2015
Termination of appointment of Dan Woodbridge as a director on 29 October 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WOODBRIDGE BROTHERS LIMITED Charges

25 November 2016
Charge code 0951 0332 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Debenture…
25 November 2016
Charge code 0951 0332 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Freehold land known as whitehaven, bathford hill, bathford…

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