Company number 09311141
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 4 BECKENHAM CLOSE, STOKE-ON-TRENT, UNITED KINGDOM, ST3 6HW
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Adam Henney as a director on 9 November 2016; Registered office address changed from 11 Upper Bainbrigge Street Derby DE23 6WN United Kingdom to 4 Beckenham Close Stoke-on-Trent ST3 6HW on 16 November 2016. The most likely internet sites of WOODGATE VENTURES LTD are www.woodgateventures.co.uk, and www.woodgate-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Woodgate Ventures Ltd is a Private Limited Company.
The company registration number is 09311141. Woodgate Ventures Ltd has been working since 14 November 2014.
The present status of the company is Active. The registered address of Woodgate Ventures Ltd is 4 Beckenham Close Stoke On Trent United Kingdom St3 6hw. . HENNEY, Adam is a Director of the company. Director ANDERSON, Andis has been resigned. Director DUNNE, Terence has been resigned. Director GRAFTON, Scott has been resigned. Director PERRETT, John has been resigned. Director SADLIER, Paul has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
ANDERSON, Andis
Resigned: 09 November 2016
Appointed Date: 20 May 2016
45 years old
Director
DUNNE, Terence
Resigned: 06 March 2015
Appointed Date: 14 November 2014
80 years old
Director
GRAFTON, Scott
Resigned: 20 May 2016
Appointed Date: 28 May 2015
33 years old
Director
PERRETT, John
Resigned: 24 April 2015
Appointed Date: 06 March 2015
37 years old
Director
SADLIER, Paul
Resigned: 28 May 2015
Appointed Date: 24 April 2015
59 years old
Persons With Significant Control
Adam Henney
Notified on: 9 November 2016
32 years old
Nature of control: Ownership of shares – 75% or more
WOODGATE VENTURES LTD Events
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2016
Appointment of Adam Henney as a director on 9 November 2016
16 Nov 2016
Registered office address changed from 11 Upper Bainbrigge Street Derby DE23 6WN United Kingdom to 4 Beckenham Close Stoke-on-Trent ST3 6HW on 16 November 2016
16 Nov 2016
Termination of appointment of Andis Anderson as a director on 9 November 2016
07 Jul 2016
Micro company accounts made up to 30 November 2015
...
... and 10 more events
29 Apr 2015
Appointment of Paul Sadlier as a director on 24 April 2015
10 Mar 2015
Termination of appointment of Terence Dunne as a director on 6 March 2015
10 Mar 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Lacey Road Bristol BS14 8LN on 10 March 2015
10 Mar 2015
Appointment of John Perrett as a director on 6 March 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
