Company number 05912938
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address C/O JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 10
. The most likely internet sites of WOODBRIDGE GALLERY LIMITED are www.woodbridgegallery.co.uk, and www.woodbridge-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Woodbridge Gallery Limited is a Private Limited Company.
The company registration number is 05912938. Woodbridge Gallery Limited has been working since 22 August 2006.
The present status of the company is Active. The registered address of Woodbridge Gallery Limited is C O John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £31.64k. It is £3.41k against last year. And the total assets are £119.64k, which is £11.29k against last year. BETHELL, David John is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Secretary SPRULES, Anita Janice has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SPRULES, Anita Janice has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".
woodbridge gallery Key Finiance
LIABILITIES
£31.64k
+12%
CASH
n/a
TOTAL ASSETS
£119.64k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Persons With Significant Control
Mr David John Bethell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Anita Janice Sprules
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODBRIDGE GALLERY LIMITED Events
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 May 2016
Micro company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
13 Apr 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 24 more events
31 Aug 2006
Registered office changed on 31/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
31 Aug 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
23 Aug 2006
Director resigned
23 Aug 2006
Secretary resigned
22 Aug 2006
Incorporation