WOODGATE AND CLARK LIMITED
Active - Accounts Filed
General Information
NAME
WOODGATE AND CLARK LIMITED
COMPANY NUMBER
02090698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/1987
(37 years and 10 months old)
WEBSITE
www.woodgate-clark.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4AJ
Telephone: 01732520270
TPS: No
1st Floor
6 Sylvan Court
Sylvan Way
Basildon, Essex
SS15 6TU
2 North Court
The Courtyard Woodlands
Bradley Stoke
Bristol, Avon
BS32 4NQ
42 Kings Hill Avenue
Kings Hill
WEST MALLING
ME19 4AJ
Telephone: 848077
5 Waterloo Square
Newcastle-upon-tyne
Tyne and Wear
NE1 4DR
57a Wilson Road
Reading
Berkshire
RG30 2RT
Babbage Road
Totnes
Devon
TQ9 5JA
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Churchill House
Newcastle-upon-tyne
Tyne and Wear
NE1 1DE
Highfield House
1562 Stratford Road
Hall Green
Birmingham, West Midlands
B28 9HA
Lakeside Building
Alexandra Park
Prescot Road
St Helens, Merseyside
WA10 3TP
Mabgate Business Centre
93/99 Mabgate
Leeds
West Yorkshire
LS9 7DR
Office 6
C P House
Otterspool Way
Watford, Hertfordshire
WD25 8HR
Springfield House
Laurelhill Business Park
Stirling
Stirlingshire
FK7 9JQ
Telephone: 231933
Suite 10
Wharfside House
Prentice Road
Stowmarket, Suffolk
IP14 1RD
Suite 3 Cornerstone House
Stafford Park 13
Telford
Shropshire
TF3 3AZ
Telephone: 200007
Unit 15
Evans Business Centre
Lingfield Way
Darlington, County Durham
DL1 4QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN AMEYDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| WOODGATE AND CLARK LIMITED | Active - Accounts Filed | View Report |
| SPOTLITE CLAIMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | David Greenwood (910894100) has left the board |
Credit Risk Overview
Want to learn more about WOODGATE AND CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODGATE AND CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODGATE AND CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2016 - Present (8 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN AMEYDE INTERNATIONAL BV | N/A | N/A |
| VAN AMEYDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MCAUSLAND & TURNER LIMITED | Active - Accounts Filed | View Report |
| BRODRICK, WRIGHT & STRONG (HUMBER) LIMITED | Company is dissolved | View Report |
| C.F. SPENCER & CO LIMITED | Company is dissolved | View Report |
| MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED | Company is dissolved | View Report |
| MCAUSLAND & TURNER OFFSHORE LIMITED | Company is dissolved | View Report |
| VAN AMEYDE UK LIMITED | Active - Accounts Filed | View Report |
| THE CLAIMS OFFICE LIMITED | Non-Trading | View Report |
| VAN AMEYDE IRELAND LIMITED | N/A | N/A |
| WOODGATE AND CLARK LIMITED | Active - Accounts Filed | View Report |
| SPOTLITE CLAIMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | David Greenwood (910894100) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 31/05/2023 | New Board Member David Greenwood (910894100) Appointed |
| 31/05/2023 | Phillip Keith Scarrett (922466132) has left the board |
| 31/05/2023 | New Company Secretary James Nathan Eveling (930949564) Appointed |
| 31/05/2023 | New Board Member James Nathan Eveling (911051667) Appointed |
| 31/05/2023 | New Board Member Simon Jones (921646371) Appointed |
| 12/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | Karel Johannes Berends (924302719) has left the board |
| 17/08/2020 | New Accounts filed |
| 12/05/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Robert (Bob) De Bruijn (925521813) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 07/03/2018 | Pieter Den Dikken (904759164) has left the board |
| 13/02/2018 | New Board Member Karl Johannes Berends (924302719) Appointed |
| 13/02/2018 | New Board Member Karl Johannes Berends (924302719) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Michael Brian Woodgate (903349808) has left the board |
| 18/08/2017 | New Accounts filed |
| 16/02/2017 | Richard George Clark (900625490) has left the board |
| 16/02/2017 | New Company Secretary Phillip Keith Scarrett (922466132) Appointed |
| 26/01/2017 | New Board Member Graeme Cameron Fitzpatrick (922307293) Appointed |
| 29/09/2016 | New Board Member Phillip Keith Scarrett (921496366) Appointed |
| 31/08/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Accounts filed |
| 23/10/2015 | New Accounts filed |
| 15/09/2015 | Pieter Den Dikken (920063138) has left the board |
| 15/09/2015 | New Board Member Pieter Den Dikken (904759164) Appointed |
| 04/09/2015 | New Board Member Pieter Den Dikken (920063138) Appointed |
| 04/09/2015 | New Board Member Piet Middelkoop (920063113) Appointed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
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