Company number 09315868
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of WOODGATE DEVELOPMENTS (UK) LTD are www.woodgatedevelopmentsuk.co.uk, and www.woodgate-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Woodgate Developments Uk Ltd is a Private Limited Company.
The company registration number is 09315868. Woodgate Developments Uk Ltd has been working since 18 November 2014.
The present status of the company is Active. The registered address of Woodgate Developments Uk Ltd is Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . BUCHAN, Barrington Raymond is a Secretary of the company. BAKER, James Albert is a Director of the company. BUCHAN, Barrington Raymond is a Director of the company. BUCHAN, James Barrington is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 18 November 2014
Appointed Date: 18 November 2014
48 years old
Persons With Significant Control
Woodgate Holdings (Worldwide) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WOODGATE DEVELOPMENTS (UK) LTD Events
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Director's details changed for Mr Barrington Raymond Buchan on 18 March 2016
04 Apr 2016
Director's details changed for Mr James Barrington Buchan on 18 March 2016
...
... and 3 more events
28 Nov 2014
Appointment of Mr Barrington Raymond Buchan as a director on 19 November 2014
28 Nov 2014
Appointment of Mr James Barrington Buchan as a director on 19 November 2014
28 Nov 2014
Appointment of Mr Barrington Raymond Buchan as a secretary on 19 November 2014
18 Nov 2014
Termination of appointment of Osker Heiman as a director on 18 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18