WOODGAVIL LIMITED - TADWORTH
| Company Profile | Company Filings |
Overview
WOODGAVIL LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
WOODGAVIL LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964823. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOODGAVIL LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964823. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOODGAVIL LIMITED - TADWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5, WOODCOTE MEWS CHEQUERS LANE
TADWORTH
KT20 7ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MARK PAY | Apr 1982 | British | Director | 2022-03-22 | CURRENT |
| MR WILLIAM MACKENZIE MORRIS | Sep 1997 | British | Director | 2021-03-25 | CURRENT |
| MR MARTIN JAMES MORRIS | Dec 1963 | British | Director | 2009-07-16 | CURRENT |
| MR DAVID MARK PAY | Secretary | 2017-11-30 | CURRENT | ||
| MR JAVIER NICOLAS ALDAZ | Aug 1978 | Argentinian | Director | 2011-10-21 UNTIL 2017-03-23 | RESIGNED |
| MR MARTIN BANKS | Secretary | 2009-07-16 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Morris | 2023-01-01 | 9/1997 | Tadworth | Significant influence or control |
| Mr Martin James Morris | 2016-07-22 - 2023-01-01 | 12/1963 | Tadworth |
Right to appoint and remove directors Significant influence or control |
| Woodgavil Properties Ltd | 2016-07-22 | Tadworth Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |