WOOLDRIDGE LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5HP

Company number 04063802
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address UNIT 17, HALL GROVE FARM, BAGSHOT, SURREY, GU19 5HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of WOOLDRIDGE LIMITED are www.wooldridge.co.uk, and www.wooldridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Limited is a Private Limited Company. The company registration number is 04063802. Wooldridge Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Wooldridge Limited is Unit 17 Hall Grove Farm Bagshot Surrey Gu19 5hp. . MERRY, Peter John is a Secretary of the company. WOOLDRIDGE, Graham is a Director of the company. Secretary FIELDING, Charles Henry has been resigned. Secretary PHAKEY, Mukesh has been resigned. Secretary TODD, Alex has been resigned. Director FIELDING, Charles Henry has been resigned. Director GRIFFITHS, John David has been resigned. Director WOOLDRIDGE, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MERRY, Peter John
Appointed Date: 09 March 2012
Director
WOOLDRIDGE, Graham
Appointed Date: 24 October 2010
65 years old

Resigned Directors

Secretary
FIELDING, Charles Henry
Resigned: 09 January 2002
Appointed Date: 01 September 2000
Secretary
PHAKEY, Mukesh
Resigned: 23 July 2007
Appointed Date: 17 September 2001
Secretary
TODD, Alex
Resigned: 09 March 2012
Appointed Date: 23 July 2007
Director
FIELDING, Charles Henry
Resigned: 09 January 2002
Appointed Date: 01 September 2000
76 years old
Director
GRIFFITHS, John David
Resigned: 09 January 2002
Appointed Date: 01 September 2000
74 years old
Director
WOOLDRIDGE, Ian
Resigned: 24 October 2010
Appointed Date: 17 September 2001
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 LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
28 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 January 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
18 Nov 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 34 more events
03 Jan 2002
New secretary appointed
03 Jan 2002
Registered office changed on 03/01/02 from: 2 the square bagshot surrey GU19 5AX
03 Jan 2002
Accounting reference date extended from 30/09/01 to 31/01/02
07 Nov 2001
Return made up to 01/09/01; full list of members
01 Sep 2000
Incorporation

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