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Woodgate And Clark Limited WEST MALLING

Founded in 1987, Woodgate And Clark, classified under reg no. 02090698 is an active company. Currently registered at 42 Kings Hill Avenue ME19 4AJ, West Malling the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 7 directors in the the company, namely David G., Simon J. and James E. and others. In addition one secretary - James E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael W. who worked with the the company until 2 February 2017.

Woodgate And Clark Limited Address / Contact

Office Address 42 Kings Hill Avenue
Office Address2 Kings Hill
Town West Malling
Post code ME19 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02090698
Date of Incorporation Mon, 19th Jan 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

James E.

Position: Secretary

Appointed: 23 May 2023

David G.

Position: Director

Appointed: 23 May 2023

Simon J.

Position: Director

Appointed: 23 May 2023

James E.

Position: Director

Appointed: 23 May 2023

Robert D.

Position: Director

Appointed: 11 February 2019

Graeme F.

Position: Director

Appointed: 01 January 2017

Phillip S.

Position: Director

Appointed: 05 September 2016

Piet M.

Position: Director

Appointed: 01 September 2015

Michael W.

Position: Director

Resigned: 01 September 2017

Michael W.

Position: Secretary

Resigned: 02 February 2017

Richard C.

Position: Director

Resigned: 31 January 2017

Karel B.

Position: Director

Appointed: 09 February 2018

Resigned: 19 August 2020

Phillip S.

Position: Secretary

Appointed: 02 February 2017

Resigned: 23 May 2023

Pieter D.

Position: Director

Appointed: 01 September 2015

Resigned: 01 March 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Van Ameyde Uk Holding Limited from Bromley, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Van Ameyde Uk Holding Limited

34 The Mall, Bromley, BR1 1TS, England

Legal authority Limited
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 02998842
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 30th, August 2023 		Free Download (24 pages)

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