WOODGATE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2NG

Company number 02897523
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address FLAT 1, 20 PORTSMOUTH ROAD, KINGSTON UPON THAMES, ENGLAND, KT1 2NG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from 57 Twickenham Road Teddington TW11 8AL to Flat 1 20 Portsmouth Road Kingston upon Thames KT1 2NG on 1 December 2016; Appointment of Ms Jennifer Louise Miller as a director on 5 August 2016. The most likely internet sites of WOODGATE LIMITED are www.woodgate.co.uk, and www.woodgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Woodgate Limited is a Private Limited Company. The company registration number is 02897523. Woodgate Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Woodgate Limited is Flat 1 20 Portsmouth Road Kingston Upon Thames England Kt1 2ng. . MILLER, Fraser Elliot is a Director of the company. MILLER, Jennifer Louise is a Director of the company. MILLER, Paul Duncan is a Director of the company. Secretary MILLER, Christine Teresa has been resigned. Secretary MILLER, Christine Teresa has been resigned. Secretary MILLER, Paul Duncan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MILLER, Andrew Jeffrey has been resigned. Director MILLER, Christine Teresa has been resigned. Director MILLER, Christine Teresa has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MILLER, Fraser Elliot
Appointed Date: 05 August 2016
30 years old
Director
MILLER, Jennifer Louise
Appointed Date: 05 August 2016
29 years old
Director
MILLER, Paul Duncan
Appointed Date: 16 February 1994
66 years old

Resigned Directors

Secretary
MILLER, Christine Teresa
Resigned: 31 January 2016
Appointed Date: 29 September 1997
Secretary
MILLER, Christine Teresa
Resigned: 14 September 1995
Appointed Date: 16 February 1994
Secretary
MILLER, Paul Duncan
Resigned: 29 September 1997
Appointed Date: 14 September 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 February 1994
Appointed Date: 11 February 1994
Director
MILLER, Andrew Jeffrey
Resigned: 29 September 1997
Appointed Date: 14 September 1995
66 years old
Director
MILLER, Christine Teresa
Resigned: 31 January 2016
Appointed Date: 29 September 1997
66 years old
Director
MILLER, Christine Teresa
Resigned: 14 September 1995
Appointed Date: 16 February 1994
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 February 1994
Appointed Date: 11 February 1994

Persons With Significant Control

Mr Paul Duncan Miller
Notified on: 10 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WOODGATE LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Dec 2016
Registered office address changed from 57 Twickenham Road Teddington TW11 8AL to Flat 1 20 Portsmouth Road Kingston upon Thames KT1 2NG on 1 December 2016
05 Aug 2016
Appointment of Ms Jennifer Louise Miller as a director on 5 August 2016
05 Aug 2016
Appointment of Mr Fraser Elliot Miller as a director on 5 August 2016
24 May 2016
Micro company accounts made up to 31 January 2016
...
... and 54 more events
13 Jun 1994
Ad 10/05/94--------- £ si 10@1=10 £ ic 2/12
01 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
01 Mar 1994
Director resigned;new director appointed
01 Mar 1994
Registered office changed on 01/03/94 from: 43 lawrence road, hove, east sussex BN3 5QE
11 Feb 1994
Incorporation

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