WOOLDRIDGE PLANT LIMITED
ESTATE, BAGSHOT FELTANK LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5HP

Company number 03399435
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address UNIT 17, HALL GROVE FARM INDUSTRIAL, ESTATE, BAGSHOT, SURREY, GU19 5HP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Charles James Wooldridge as a director on 14 November 2016; Full accounts made up to 31 January 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of WOOLDRIDGE PLANT LIMITED are www.wooldridgeplant.co.uk, and www.wooldridge-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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 Plant Limited is a Private Limited Company. The company registration number is 03399435. Wooldridge Plant Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Wooldridge Plant Limited is Unit 17 Hall Grove Farm Industrial Estate Bagshot Surrey Gu19 5hp. . MERRY, Peter John is a Secretary of the company. MERRY, Peter John is a Director of the company. TAYLOR, Martin Anthony is a Director of the company. WOOLDRIDGE, Charles James is a Director of the company. WOOLDRIDGE, Graham is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary MERRY, Peter John has been resigned. Secretary PHAKEY, Mukesh has been resigned. Secretary TODD, Alex has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director TODD, Alex has been resigned. Director WOOLDRIDGE, Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MERRY, Peter John
Appointed Date: 09 March 2012
Director
MERRY, Peter John
Appointed Date: 09 March 2012
56 years old
Director
TAYLOR, Martin Anthony
Appointed Date: 02 July 2001
62 years old
Director
WOOLDRIDGE, Charles James
Appointed Date: 14 November 2016
37 years old
Director
WOOLDRIDGE, Graham
Appointed Date: 29 August 1997
65 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 29 August 1997
Appointed Date: 07 July 1997
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
Nominee Director
LAI, Poh Lim
Resigned: 29 August 1997
Appointed Date: 07 July 1997
68 years old
Director
TODD, Alex
Resigned: 09 March 2012
Appointed Date: 24 December 2008
48 years old
Director
WOOLDRIDGE, Ian
Resigned: 23 October 2010
Appointed Date: 29 August 1997
67 years old

Persons With Significant Control

Panther 1919 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOLDRIDGE PLANT LIMITED Events

14 Nov 2016
Appointment of Mr Charles James Wooldridge as a director on 14 November 2016
12 Sep 2016
Full accounts made up to 31 January 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 Nov 2015
Full accounts made up to 31 January 2015
30 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
...
... and 57 more events
11 Sep 1997
Registered office changed on 11/09/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Company name changed feltank LIMITED\certificate issued on 27/08/97
07 Jul 1997
Incorporation

WOOLDRIDGE PLANT LIMITED Charges

27 October 1997
Debenture
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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