WOODGATE HOLDINGS (UK) LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3PS

Company number 06387954
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address WOODGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of WOODGATE HOLDINGS (UK) LIMITED are www.woodgateholdingsuk.co.uk, and www.woodgate-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Woodgate Holdings Uk Limited is a Private Limited Company. The company registration number is 06387954. Woodgate Holdings Uk Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Woodgate Holdings Uk Limited is Woodgate White Lund Industrial Estate Morecambe Lancashire La3 3ps. . ELLISON, John Harold George is a Director of the company. Secretary PENNINGTON, Joanne Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLISON, Cara Jane has been resigned. Director ELLISON, John Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELLISON, John Harold George
Appointed Date: 14 May 2014
71 years old

Resigned Directors

Secretary
PENNINGTON, Joanne Louise
Resigned: 01 December 2011
Appointed Date: 02 October 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Director
ELLISON, Cara Jane
Resigned: 31 October 2008
Appointed Date: 02 October 2007
39 years old

Director
ELLISON, John Mark
Resigned: 16 May 2014
Appointed Date: 01 October 2008
44 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr John Harold George Ellison
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WOODGATE HOLDINGS (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

26 Aug 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1

...
... and 24 more events
19 Oct 2007
New secretary appointed
19 Oct 2007
New director appointed
19 Oct 2007
Secretary resigned
19 Oct 2007
Director resigned
02 Oct 2007
Incorporation

WOODGATE HOLDINGS (UK) LIMITED Charges

10 January 2013
Third party legal charge
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land and buildings at woodgate, white lund industrial…