WOODGATE HOLDINGS (WORLDWIDE) LTD
TOLLESHUNT MAJOR

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Company number 09317776
Status Active
Incorporation Date 19 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 Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of WOODGATE HOLDINGS (WORLDWIDE) LTD are www.woodgateholdingsworldwide.co.uk, and www.woodgate-holdings-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Woodgate Holdings Worldwide Ltd is a Private Limited Company. The company registration number is 09317776. Woodgate Holdings Worldwide Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Woodgate Holdings Worldwide 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

Secretary
BUCHAN, Barrington Raymond
Appointed Date: 19 November 2014
Director
BAKER, James Albert
Appointed Date: 04 December 2014
66 years old
Director
BUCHAN, Barrington Raymond
Appointed Date: 19 November 2014
78 years old
Director
BUCHAN, James Barrington
Appointed Date: 19 November 2014
53 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 19 November 2014
Appointed Date: 19 November 2014
48 years old

Persons With Significant Control

Woodgate Consolidated Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODGATE HOLDINGS (WORLDWIDE) LTD Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
01 Apr 2016
Director's details changed for Mr James Barrington Buchan on 17 March 2016
01 Apr 2016
Secretary's details changed for Mr Barrington Raymond Buchan on 17 March 2016
...
... and 3 more events
28 Nov 2014
Appointment of Mr Barrington Raymond Buchan as a secretary on 19 November 2014
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
19 Nov 2014
Termination of appointment of Osker Heiman as a director on 19 November 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1

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