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Nom

Woodgate (E1) Limited

Adresse
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05265728 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Spicy Food LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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: 05/11/2016 Date of Birth: 11/1972 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Lithlad Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2016 Companies House Number: 00532424 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
    Buchan, Adam Nicholas Tolleshunt Major, Essex Status: Active Notified: 26/09/2022 Role: Secretary
    Buchan, James Barrington Tolleshunt Major, Essex Status: Active Notified: 20/10/2004 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buchan, Margaret June Tolleshunt Major, Essex Status: Active Notified: 20/10/2004 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Woodgate Trade (E5) Limited Status: Active Notified: 16/01/2018 Companies House Number: 11153085 Nature of Control
  • Ownership of shares - 75% or more