WOODGATE HOUSE (SURBITON) LIMITED
SURBITON

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Company number 01576870
Status Active
Incorporation Date 28 July 1981
Company Type Private Limited Company
Address 4 WOODGATE HOUSE, SOUTH BANK, SURBITON, SURREY, KT6 6DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 120 . The most likely internet sites of WOODGATE HOUSE (SURBITON) LIMITED are www.woodgatehousesurbiton.co.uk, and www.woodgate-house-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Woodgate House Surbiton Limited is a Private Limited Company. The company registration number is 01576870. Woodgate House Surbiton Limited has been working since 28 July 1981. The present status of the company is Active. The registered address of Woodgate House Surbiton Limited is 4 Woodgate House South Bank Surbiton Surrey Kt6 6dq. . GOLIA, Nicola Jane is a Secretary of the company. BOURNE, Sylvia Nella is a Director of the company. CLARKE, Douglas Leonard is a Director of the company. GOLIA, Nicola Jane is a Director of the company. HAGUE, Gillian is a Director of the company. JANI, Jamie is a Director of the company. ROSS, Jacqueline Carol is a Director of the company. Secretary HEYWOOD, Brian James has been resigned. Secretary ROSS, Jacqueline Carol has been resigned. Secretary SKERRITT, Trevor Anthony has been resigned. Director BARNETT, Anthony John has been resigned. Director BARNETT, Helen has been resigned. Director COX, Jennifer Ann has been resigned. Director CZAJKOWSKI, Charles Richard has been resigned. Director DIGWEED, Paul William has been resigned. Director FOSTER, Guy Robert has been resigned. Director HEYWOOD, Brian James has been resigned. Director LEE, Timothy Duncan has been resigned. Director MCCANLIS, Eric William has been resigned. Director MEDWAY, Peter George, Dr has been resigned. Director NICHOLLS, Timothy John has been resigned. Director ROSS, Jacqueline Carol has been resigned. Director RUSSELL, Sandra Salbany has been resigned. Director WILLCOCK, Benjamin Darius Murray has been resigned. Director WILLIAMS, David Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOLIA, Nicola Jane
Appointed Date: 20 January 2004
Director
BOURNE, Sylvia Nella

76 years old
Director
CLARKE, Douglas Leonard
Appointed Date: 22 January 2008
78 years old
Director
GOLIA, Nicola Jane
Appointed Date: 23 January 2003
54 years old
Director
HAGUE, Gillian

60 years old
Director
JANI, Jamie
Appointed Date: 07 February 2006
55 years old
Director
ROSS, Jacqueline Carol
Appointed Date: 15 January 1998
56 years old

Resigned Directors

Secretary
HEYWOOD, Brian James
Resigned: 20 January 2004
Appointed Date: 23 January 2003
Secretary
ROSS, Jacqueline Carol
Resigned: 23 January 2003
Appointed Date: 01 September 1996
Secretary
SKERRITT, Trevor Anthony
Resigned: 01 September 1996
Director
BARNETT, Anthony John
Resigned: 10 December 1990
62 years old
Director
BARNETT, Helen
Resigned: 22 May 1992
59 years old
Director
COX, Jennifer Ann
Resigned: 06 January 1992
67 years old
Director
CZAJKOWSKI, Charles Richard
Resigned: 28 July 1996
66 years old
Director
DIGWEED, Paul William
Resigned: 10 December 1990
61 years old
Director
FOSTER, Guy Robert
Resigned: 15 January 1998
Appointed Date: 29 January 1997
55 years old
Director
HEYWOOD, Brian James
Resigned: 06 April 2006
Appointed Date: 23 January 2003
52 years old
Director
LEE, Timothy Duncan
Resigned: 22 May 1992
66 years old
Director
MCCANLIS, Eric William
Resigned: 22 March 2001
109 years old
Director
MEDWAY, Peter George, Dr
Resigned: 17 January 2015
Appointed Date: 24 January 2007
84 years old
Director
NICHOLLS, Timothy John
Resigned: 01 September 1996
64 years old
Director
ROSS, Jacqueline Carol
Resigned: 01 September 1996
Appointed Date: 01 September 1996
56 years old
Director
RUSSELL, Sandra Salbany
Resigned: 21 June 2006
Appointed Date: 24 January 2001
58 years old
Director
WILLCOCK, Benjamin Darius Murray
Resigned: 17 January 1995
59 years old
Director
WILLIAMS, David Anthony
Resigned: 30 September 2005
Appointed Date: 15 January 1998
81 years old

WOODGATE HOUSE (SURBITON) LIMITED Events

10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
12 Jan 2016
Termination of appointment of Peter George Medway as a director on 17 January 2015
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 123 more events
15 Jun 1988
Accounts made up to 31 March 1987
15 Oct 1987
Full accounts made up to 31 March 1985
06 Oct 1987
New secretary appointed
11 Sep 1987
Return made up to 31/12/86; full list of members
28 Jul 1987
Incorporation

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