Menna Overview
Here’s a quick overview of WOODGATE GROUP LIMITED 👀 — a Tolleshunt Major, Essex based business that started in 2003.
WOODGATE GROUP LIMITED
- Company statusactive
- Company No04695042
- Age23 years 4 months Incorporated 12 March 2003
- Officers4
Address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
WOODGATE GROUP LIMITED is an active company incorporated on 12 March 2003 and based in Tolleshunt Major, Essex. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 08 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 08 May 2018
Accounts Amended With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 26 Apr 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHAN, Adam Nicholas | secretary | 26 Sept 2022 | |
| BAKER, James Albert | director | Nov 1959 | 04 Dec 2014 |
| BROWNE, James Jackson | director | Sep 1982 | 28 May 2021 |
| BUCHAN, James Barrington | director | Nov 1972 | 12 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Barrington Buchan | Nov 1972 | 08 Dec 2016 |
| Lithlad Group Limited | 06 Apr 2016 |
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Here’s a quick overview of WOODGATE GROUP LIMITED 👀 — a Tolleshunt Major, Essex based business that started in 2003.