Wooldridge Limited. Head office in Bagshot. Check Director.

Wooldridge Limited, Bagshot

Wooldridge Limited is a private limited company. Situated at Unit 17, Hall Grove Farm, Bagshot GU19 5HP, the aforementioned 23 years old company was incorporated on 2000-09-01 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Graham W. (appointed on 24 October 2010). Moving on to the secretaries (1 in total), we can name: Charlotte P. (appointed on 05 October 2023).

About
Name: Wooldridge Limited
Number: 04063802
Incorporation date: 2000-09-01
End of financial year: 30 April


Address:	Unit 17 Hall Grove Farm Bagshot GU19 5HP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Graham W.

6 April 2016

Nature of control:	significiant influence or control

Panther 1919 Ltd

6 April 2016

Address	Unit 17 Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03399391
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The date for Wooldridge Limited confirmation statement filing is 2024-08-13. The previous one was submitted on 2023-07-30. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 31 January 2022.

2 persons of significant control are listed in the Companies House, namely: Graham W. who has substantial control or influence. Panther 1919 Ltd has over 3/4 of shares. This corporate PSC can be found at Hall Grove Farm, GU19 5HP Bagshot, Surrey.

Company filing

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Type		Free download
AA01	Extension of accounting period to 30th April 2023 from 31st January 2023 filed on: 5th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to 30th April 2023 from 31st January 2023 filed on: 5th, October 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 28th, November 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 28th, October 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 4th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2015 filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th September 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 18th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2014 filed on: 14th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th August 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 12th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2013 filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th August 2013: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2012 filed on: 28th, August 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2011 filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2010 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 23rd, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 27th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 19th August 2008 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th September 2005 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th September 2005 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd August 2003 with complete member list filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 22nd August 2003 annual return
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 22nd, August 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 22nd, August 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd August 2003 with complete member list filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 22nd August 2003 annual return
363s	Annual return drawn up to 9th September 2002 with complete member list filed on: 9th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th September 2002 with complete member list filed on: 9th, September 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 29th, June 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 29th, June 2002 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 3rd, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 3rd, January 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 7th November 2001 with complete member list filed on: 7th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th November 2001 with complete member list filed on: 7th, November 2001 \| annual return	Free Download (6 pages)

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