Wooldridge Contractors Limited in Bagshot SURREY

Wooldridge Contractors Limited SURREY

Wooldridge Contractors started in year 1984 as Private Limited Company with registration number 01798995. The Wooldridge Contractors company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Surrey at Unit 17 Hall Grove Farm. Postal code: GU19 5HP.

At present there are 3 directors in the the company, namely Charles W., Darren G. and Graham W.. In addition one secretary - Charlotte P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the GU19 5HP postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0227893 . It is located at Hall Grove Farm, Grove End, Bagshot with a total of 1 cars.

Wooldridge Contractors Limited Address / Contact

Office Address	Unit 17 Hall Grove Farm
Office Address2	Bagshot
Town	Surrey
Post code	GU19 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01798995
Date of Incorporation	Mon, 12th Mar 1984
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of roads and motorways
End of financial Year	30th April
Company age	40 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	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Charlotte P.

Position: Secretary

Appointed: 05 October 2023

Charles W.

Position: Director

Appointed: 14 November 2016

Darren G.

Position: Director

Appointed: 12 April 2016

Graham W.

Position: Director

Appointed: 16 April 1991

Julie T.

Position: Secretary

Appointed: 21 September 2022

Resigned: 05 October 2023

Melvyn S.

Position: Director

Appointed: 01 July 2016

Resigned: 21 September 2022

John R.

Position: Director

Appointed: 12 April 2016

Resigned: 04 October 2022

Stephen B.

Position: Director

Appointed: 12 April 2016

Resigned: 03 March 2023

Peter M.

Position: Secretary

Appointed: 09 March 2012

Resigned: 21 September 2022

Peter M.

Position: Director

Appointed: 09 March 2012

Resigned: 21 September 2022

Alex T.

Position: Director

Appointed: 24 December 2008

Resigned: 09 March 2012

Alex T.

Position: Secretary

Appointed: 24 August 2007

Resigned: 09 March 2012

Peter M.

Position: Secretary

Appointed: 31 March 2007

Resigned: 24 August 2007

Andrew K.

Position: Director

Appointed: 01 August 1998

Resigned: 25 January 2006

Mukesh P.

Position: Secretary

Appointed: 29 August 1997

Resigned: 31 March 2007

Betty W.

Position: Secretary

Appointed: 16 April 1991

Resigned: 29 August 1997

Ian W.

Position: Director

Appointed: 16 April 1991

Resigned: 23 October 2010

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Graham W. This PSC has significiant influence or control over this company,. Another one in the PSC register is Panther 1919 Ltd that put Bagshot, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Graham W.

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

Panther 1919 Ltd

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 & Wales
Registration number	03399391
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Hall Grove Farm
Address	Grove End
City	Bagshot
Post code	GU19 5HY
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to January 31, 2023 (was April 30, 2023). filed on: 5th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to January 31, 2023 (was April 30, 2023). filed on: 5th, October 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2022 filed on: 14th, February 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 26th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 27th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 5th, November 2019	accounts	Free Download
AA	Full accounts data made up to January 31, 2018 filed on: 2nd, November 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to January 31, 2017 filed on: 27th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 13th, September 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 12th, November 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 30th, September 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2013 filed on: 1st, November 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 1st, November 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 7th, December 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 3rd, September 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 23rd, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 23rd, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 13th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 13th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 15th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 15th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 19th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 19th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 3rd, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 3rd, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 4th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 4th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 25th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 25th, July 2000	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/07/99 to 31/01/00 filed on: 7th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/01/00 filed on: 7th, April 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 28th, January 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 28th, January 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 4th, June 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 4th, June 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 4th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 4th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 1994 filed on: 9th, May 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1994 filed on: 9th, May 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1993 filed on: 27th, September 1994	accounts	Free Download
AA	Full accounts data made up to July 31, 1993 filed on: 27th, September 1994	accounts
AA	Full accounts data made up to July 31, 1992 filed on: 23rd, May 1994	accounts
AA	Full accounts data made up to July 31, 1992 filed on: 23rd, May 1994	accounts	Free Download
AA	Full accounts data made up to July 31, 1991 filed on: 13th, July 1992	accounts	Free Download
AA	Full accounts data made up to July 31, 1991 filed on: 13th, July 1992	accounts
AA	Full accounts data made up to July 31, 1990 filed on: 23rd, August 1991	accounts	Free Download
AA	Full accounts data made up to July 31, 1990 filed on: 23rd, August 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 14th, March 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 14th, March 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 21st, May 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 21st, May 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 20th, September 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 20th, September 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 13th, April 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 13th, April 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 1st, November 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 1st, November 1987	accounts

Wooldridge Contractors Limited SURREY

Wooldridge Contractors Limited Address / Contact

Company Information / Profile

Company staff

Charlotte P.

Charles W.

Darren G.

Graham W.

Julie T.

Melvyn S.

John R.

Stephen B.

Peter M.

Peter M.

Alex T.

Alex T.

Peter M.

Andrew K.

Mukesh P.

Betty W.

Ian W.

People with significant control

Transport Operator Data

Company filings

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