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Nom

Woodgate Capital LTD

Adresse
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04852941 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Buchan and Buchan Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Buchan, James Barrington Status: Active Notified: 01/12/2021 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Woodgate Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Companies House Number: 04695042 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Baker, James Albert Tolleshunt Major, Essex Status: Active Notified: 04/12/2014 Date of Birth: 11/1959 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Browne, James Jackson Tolleshunt Major, Essex Status: Active Notified: 01/06/2022 Date of Birth: 09/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Buchan, Adam Nicholas Tolleshunt Major, Essex Status: Active Notified: 26/09/2022 Role: Secretary
    Buchan, James Barrington Tolleshunt Major, Essex Status: Active Notified: 01/08/2003 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Woodgate (AR TH) 10 LTD Status: Active Notified: 28/02/2022 Companies House Number: 13943825 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Woodgate (AR TH) 11 LTD Status: Active Notified: 28/02/2022 Companies House Number: 13943885 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Woodgate (AR TH) 5 Limited Status: Active Notified: 30/04/2022 Companies House Number: 11966204 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Woodgate (AR TH) 6 Limited Status: Active Notified: 30/04/2022 Companies House Number: 11966165 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Woodgate (AR TH) 7 Limited Status: Active Notified: 30/04/2022 Companies House Number: 11966240 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Woodgate (AR TH) 8 Limited Status: Active Notified: 27/04/2022 Companies House Number: 13355126 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Woodgate (AR TH) 9 LTD Status: Active Notified: 28/02/2022 Companies House Number: 13940728 Nature of Control
  • Ownership of shares - 75% or more