WOOLDRIDGE CONTRACTORS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5HP

Company number 01798995
Status Active
Incorporation Date 12 March 1984
Company Type Private Limited Company
Address UNIT 17 HALL GROVE FARM, BAGSHOT, SURREY, GU19 5HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Appointment of Mr Charles James Wooldridge as a director on 14 November 2016; Full accounts made up to 31 January 2016. The most likely internet sites of WOOLDRIDGE CONTRACTORS LIMITED are www.wooldridgecontractors.co.uk, and www.wooldridge-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Bracknell Rail Station is 4.2 miles; to Blackwater Rail Station is 4.9 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wooldridge Contractors Limited is a Private Limited Company. The company registration number is 01798995. Wooldridge Contractors Limited has been working since 12 March 1984. The present status of the company is Active. The registered address of Wooldridge Contractors Limited is Unit 17 Hall Grove Farm Bagshot Surrey Gu19 5hp. . MERRY, Peter John is a Secretary of the company. BYRNE, Stephen Jeffrey is a Director of the company. GRIMES, Darren Michael is a Director of the company. MERRY, Peter John is a Director of the company. ROPER, John Patrick is a Director of the company. SEXTON, Melvyn John is a Director of the company. WOOLDRIDGE, Charles James is a Director of the company. WOOLDRIDGE, Graham is a Director of the company. Secretary MERRY, Peter John has been resigned. Secretary PHAKEY, Mukesh has been resigned. Secretary TODD, Alex has been resigned. Secretary WOOLDRIDGE, Betty has been resigned. Director KENNARD, Andrew Charles has been resigned. Director TODD, Alex has been resigned. Director WOOLDRIDGE, Ian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MERRY, Peter John
Appointed Date: 09 March 2012
Director
BYRNE, Stephen Jeffrey
Appointed Date: 12 April 2016
53 years old
Director
GRIMES, Darren Michael
Appointed Date: 12 April 2016
58 years old
Director
MERRY, Peter John
Appointed Date: 09 March 2012
56 years old
Director
ROPER, John Patrick
Appointed Date: 12 April 2016
56 years old
Director
SEXTON, Melvyn John
Appointed Date: 01 July 2016
73 years old
Director
WOOLDRIDGE, Charles James
Appointed Date: 14 November 2016
37 years old
Director
WOOLDRIDGE, Graham

65 years old

Resigned Directors

Secretary
MERRY, Peter John
Resigned: 24 August 2007
Appointed Date: 31 March 2007
Secretary
PHAKEY, Mukesh
Resigned: 31 March 2007
Appointed Date: 29 August 1997
Secretary
TODD, Alex
Resigned: 09 March 2012
Appointed Date: 24 August 2007
Secretary
WOOLDRIDGE, Betty
Resigned: 29 August 1997
Director
KENNARD, Andrew Charles
Resigned: 25 January 2006
Appointed Date: 01 August 1998
59 years old
Director
TODD, Alex
Resigned: 09 March 2012
Appointed Date: 24 December 2008
48 years old
Director
WOOLDRIDGE, Ian
Resigned: 23 October 2010
67 years old

Persons With Significant Control

Mr Graham John Wooldridge
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Panther 1919 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOLDRIDGE CONTRACTORS LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
14 Nov 2016
Appointment of Mr Charles James Wooldridge as a director on 14 November 2016
13 Sep 2016
Full accounts made up to 31 January 2016
19 Jul 2016
Appointment of Mr Melvyn John Sexton as a director on 1 July 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 25,000
...
... and 88 more events
13 Apr 1989
Full accounts made up to 31 March 1988
22 Aug 1988
Return made up to 22/04/88; full list of members
01 Nov 1987
Full accounts made up to 31 March 1987
01 Nov 1987
Return made up to 21/04/87; full list of members
16 May 1986
Registered office changed on 16/05/86 from: 22 curly hill road lightwater surrey

WOOLDRIDGE CONTRACTORS LIMITED Charges

27 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 1992
Charge
Delivered: 23 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: With the patents. Undertaking and all property and assets…

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