WOODGATE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WOODGATE HOLDINGS (UK) LIMITED
COMPANY NUMBER
06387954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2007
(17 years and 2 months old)
WEBSITE
http://ellison.uk.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARNFORTH
LA5 8DN
Telephone: 01524847470
TPS: No
60 Main Road
Bolton Le Sands
CARNFORTH
LA5 8DN
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 |
|---|---|---|
| WOODGATE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ELLISON AC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary Lorraine Pedder (932711990) Appointed |
| 23/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODGATE HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODGATE HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
14/05/2014 - Present (10 years and 7 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
13/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2007 - 31/10/2008 (1years) Born in May 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/10/2007 - Present (17 years and 2 months) Born in Sep 1973 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
02/10/2007 - Present (17 years and 2 months) 02/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODGATE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ELLISON AC LIMITED | Active - Accounts Filed | View Report |
| ELLISON HIRE LTD | Non-Trading | View Report |
| WOODGATE STORAGE SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary Lorraine Pedder (932711990) Appointed |
| 23/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 11/07/2014 | John Mark Ellison (909176792) has left the board |
| 11/07/2014 | New Board Member John Harold George Ellison (900845876) Appointed |
| 13/12/2013 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 10/12/2012 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
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