WOODGATE GROUP LIMITED
TOLLESHUNT MAJOR FORTUNE CORPORATE LTD

Hellopages » Essex » Maldon » CM9 8LZ

Company number 04695042
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of WOODGATE GROUP LIMITED are www.woodgategroup.co.uk, and www.woodgate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Woodgate Group Limited is a Private Limited Company. The company registration number is 04695042. Woodgate Group Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Woodgate Group Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . BUCHAN, Barry 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, James Albert has been resigned. Director BAKER, James Albert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BUCHAN, Barry
Appointed Date: 17 June 2003
Director
BAKER, James Albert
Appointed Date: 04 December 2014
66 years old
Director
BUCHAN, Barrington Raymond
Appointed Date: 17 March 2003
78 years old
Director
BUCHAN, James Barrington
Appointed Date: 12 March 2003
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 April 2003
Appointed Date: 12 March 2003
Director
BAKER, James Albert
Resigned: 05 December 2014
Appointed Date: 04 December 2014
66 years old
Director
BAKER, James Albert
Resigned: 05 December 2014
Appointed Date: 04 April 2014
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 April 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Lithlad Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODGATE GROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Director's details changed for Mr Barrington Raymond Buchan on 3 December 2015
14 Dec 2015
Director's details changed for Mr James Barrington Buchan on 3 December 2015
...
... and 46 more events
09 Jun 2003
Company name changed fortune corporate LTD\certificate issued on 09/06/03
09 Apr 2003
Registered office changed on 09/04/03 from: 39A leicester road salford manchester M7 4AS
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
12 Mar 2003
Incorporation

WOODGATE GROUP LIMITED Charges

2 April 2008
An omnibus guarantee and set-off agreement
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2007
An omnibus guarantee and set-off agreement
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 January 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 20 october 2003
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 October 2003
An omnibus guarantee and set-off agreement
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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