Wooldridge Construction Limited BAGSHOT


Founded in 2009, Wooldridge Construction, classified under reg no. 06797820 is an active company. Currently registered at 17 Hall Grove Farm GU19 5HP, Bagshot the company has been in the business for fifteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 31st January 2022.

The firm has one director. Graham W., appointed on 21 January 2009. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Ian W., who left the firm on 23 October 2010. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Wooldridge Construction Limited Address / Contact

Office Address 17 Hall Grove Farm
Town Bagshot
Post code GU19 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06797820
Date of Incorporation Wed, 21st Jan 2009
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Graham W.

Position: Director

Appointed: 21 January 2009

Julie T.

Position: Secretary

Appointed: 21 September 2022

Resigned: 05 October 2023

Ian W.

Position: Director

Appointed: 21 January 2009

Resigned: 23 October 2010

Peter M.

Position: Secretary

Appointed: 21 January 2009

Resigned: 21 September 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Panther 1919 Ltd from Bagshot, United Kingdom. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Graham W. This PSC has significiant influence or control over the company,.

Panther 1919 Ltd

Unit 17 Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 03399391
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Graham W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Other
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

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