A & K WOODGATE LIMITED
LOWESTOFT

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Company number 04643209
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address TUBBS SON GILES & CO LTD, 18 GORDON ROAD, LOWESTOFT, SUFFOLK, NR32 1NL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of A & K WOODGATE LIMITED are www.akwoodgate.co.uk, and www.a-k-woodgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.5 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A K Woodgate Limited is a Private Limited Company. The company registration number is 04643209. A K Woodgate Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of A K Woodgate Limited is Tubbs Son Giles Co Ltd 18 Gordon Road Lowestoft Suffolk Nr32 1nl. . WOODGATE, Susan Olive is a Secretary of the company. WOODGATE, Kenneth Martyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WOODGATE, Susan Olive
Appointed Date: 21 January 2003

Director
WOODGATE, Kenneth Martyn
Appointed Date: 21 January 2003
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Kenneth Martyn Woodgate
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Olive Woodgate
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & K WOODGATE LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 26 more events
25 Jan 2003
New director appointed
25 Jan 2003
New secretary appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
21 Jan 2003
Incorporation