WOODGATE CAPITAL LTD - TOLLESHUNT MAJOR
Company Profile | Company Filings |
Overview
WOODGATE CAPITAL LTD is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
WOODGATE CAPITAL LTD was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WOODGATE CAPITAL LTD was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WOODGATE CAPITAL LTD - TOLLESHUNT MAJOR
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
This Company Originates in : United Kingdom
Previous trading names include:
BUCHAN AND BUCHAN LIMITED (until 18/12/2007)
BUCHAN AND BUCHAN LIMITED (until 18/12/2007)
JETCLEAN LTD (until 28/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BARRINGTON BUCHAN | Nov 1972 | British | Director | 2003-08-01 | CURRENT |
MR JAMES JACKSON BROWNE | Sep 1982 | British | Director | 2022-06-01 | CURRENT |
MR JAMES ALBERT BAKER | Nov 1959 | British | Director | 2014-12-04 | CURRENT |
MR ADAM NICHOLAS BUCHAN | Secretary | 2022-09-26 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-07-31 UNTIL 2003-09-22 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-07-31 UNTIL 2003-09-22 | RESIGNED | ||
MR BARRINGTON RAYMOND BUCHAN | May 1947 | British | Director | 2007-08-01 UNTIL 2022-09-26 | RESIGNED |
MR ADAM NICHOLAS BUCHAN | Jul 1974 | British | Director | 2003-08-01 UNTIL 2007-08-01 | RESIGNED |
MR BARRINGTON RAYMOND BUCHAN | May 1947 | British | Secretary | 2007-08-01 UNTIL 2022-09-26 | RESIGNED |
MR ADAM NICHOLAS BUCHAN | Jul 1974 | British | Secretary | 2003-08-01 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Barrington Buchan | 2021-12-01 | 11/1972 | Tolleshunt Major Essex | Ownership of shares 75 to 100 percent |
Woodgate Group Limited | 2016-04-06 - 2021-12-01 | Maldon Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOODGATE_CAPITAL_LIMITED - Accounts | 2024-04-03 | 31-07-2023 | £98 Cash £-2 equity |
WOODGATE_CAPITAL_LIMITED - Accounts | 2023-04-28 | 31-07-2022 | £1 Cash £1 equity |
WOODGATE_CAPITAL_LIMITED - Accounts | 2021-12-01 | 31-07-2021 | £1 Cash £1 equity |
WOODGATE_CAPITAL_LIMITED - Accounts | 2021-04-27 | 31-07-2020 | £1 Cash £1 equity |
WOODGATE_CAPITAL_LIMITED - Accounts | 2020-03-17 | 31-07-2019 | £1 Cash £1 equity |
WOODGATE_CAPITAL_LIMITED - Accounts | 2019-04-17 | 31-07-2018 | £1 Cash £1 equity |