WOODBRIDGE LODGE HOLDINGS LTD
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1QS

Company number 09427783
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Silk Cutter House School Road Lowestoft NR33 9NA United Kingdom to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of WOODBRIDGE LODGE HOLDINGS LTD are www.woodbridgelodgeholdings.co.uk, and www.woodbridge-lodge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.4 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.Woodbridge Lodge Holdings Ltd is a Private Limited Company. The company registration number is 09427783. Woodbridge Lodge Holdings Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Woodbridge Lodge Holdings Ltd is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . DARSHANA, Wasantha is a Director of the company. EDWARDS, Deborah Ann is a Director of the company. JARVIS, Ian Stuart is a Director of the company. THAYANANDARAJAH, Sumithra Chandrakanthi is a Director of the company. THAYANANDARAJAH, Velummayilum is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DARSHANA, Wasantha
Appointed Date: 02 April 2015
47 years old

Director
EDWARDS, Deborah Ann
Appointed Date: 02 April 2015
51 years old

Director
JARVIS, Ian Stuart
Appointed Date: 02 April 2015
59 years old

Director
THAYANANDARAJAH, Sumithra Chandrakanthi
Appointed Date: 09 February 2015
65 years old

Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 09 February 2015
64 years old

Persons With Significant Control

Mr Wasantha Darshana
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mrs Deborah Ann Edwards
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Ian Stuart Jarvis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mrs Sumithra Chandrakanthi Thayanandarajah
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

WOODBRIDGE LODGE HOLDINGS LTD Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Jul 2016
Registered office address changed from Silk Cutter House School Road Lowestoft NR33 9NA United Kingdom to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
04 Jul 2016
Accounts for a small company made up to 30 September 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

...
... and 5 more events
29 Apr 2015
Appointment of Mr Ian Stuart Jarvis as a director on 2 April 2015
29 Apr 2015
Appointment of Mr Wasantha Darshana as a director on 2 April 2015
09 Feb 2015
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 9 February 2015
09 Feb 2015
Statement of capital following an allotment of shares on 9 February 2015
  • GBP 1

09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1

WOODBRIDGE LODGE HOLDINGS LTD Charges

21 May 2015
Charge code 0942 7783 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 May 2015
Charge code 0942 7783 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 5 burkitt road…