WOODBRIDGE LODGE LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1QS

Company number 04175802
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty 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 Suffolk NR33 9NA England 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 LIMITED are www.woodbridgelodge.co.uk, and www.woodbridge-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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 Limited is a Private Limited Company. The company registration number is 04175802. Woodbridge Lodge Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Woodbridge Lodge Limited 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. Secretary MACKINNON, Peter has been resigned. Secretary MEARS, Martin Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MACKINNON, Janet Anne has been resigned. Director TYLER, Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
DARSHANA, Wasantha
Appointed Date: 21 May 2015
47 years old
Director
EDWARDS, Deborah Ann
Appointed Date: 21 May 2015
51 years old
Director
JARVIS, Ian Stuart
Appointed Date: 21 May 2015
59 years old
Director
THAYANANDARAJAH, Sumithra Chandrakanthi
Appointed Date: 21 May 2015
65 years old
Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 21 May 2015
64 years old

Resigned Directors

Secretary
MACKINNON, Peter
Resigned: 21 May 2013
Appointed Date: 23 January 2006
Secretary
MEARS, Martin Edward
Resigned: 23 January 2006
Appointed Date: 08 March 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
MACKINNON, Janet Anne
Resigned: 21 May 2015
Appointed Date: 23 January 2006
71 years old
Director
TYLER, Michael
Resigned: 23 January 2006
Appointed Date: 08 March 2001
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

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 LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
08 Jul 2016
Registered office address changed from Silk Cutter House School Road Lowestoft Suffolk NR33 9NA England 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 2
04 Feb 2016
Previous accounting period shortened from 30 September 2016 to 30 September 2015
...
... and 50 more events
19 Jul 2002
New director appointed
19 Jul 2002
Registered office changed on 19/07/02 from: 16 churchill way cardiff CF10 2DX
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
08 Mar 2001
Incorporation

WOODBRIDGE LODGE LIMITED Charges

21 May 2015
Charge code 0417 5802 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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