Wooldridge Ecotec Limited in Hall Grove Farm Industrial ESTATE, BAGSHOT

Wooldridge Ecotec Limited ESTATE, BAGSHOT

Founded in 1997, Wooldridge Ecotec, classified under reg no. 03399413 is an active company. Currently registered at Unit 17 GU19 5HP, Estate, Bagshot the company has been in the business for twenty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-01-31. Since 1997-08-27 Wooldridge Ecotec Limited is no longer carrying the name Kidshin.

At the moment there are 2 directors in the the company, namely Charles W. and Graham W.. In addition one secretary - Charlotte P. - is with the firm. At the moment 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.

Wooldridge Ecotec Limited Address / Contact

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

Company Information / Profile

Registration Number	03399413
Date of Incorporation	Mon, 7th Jul 1997
Industry	Demolition
End of financial Year	30th April
Company age	27 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	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Charlotte P.

Position: Secretary

Appointed: 05 October 2023

Charles W.

Position: Director

Appointed: 14 November 2016

Graham W.

Position: Director

Appointed: 29 August 1997

Peter M.

Position: Director

Appointed: 09 March 2012

Resigned: 21 September 2022

Alex T.

Position: Director

Appointed: 24 December 2008

Resigned: 09 March 2012

Julie T.

Position: Secretary

Appointed: 19 September 2000

Resigned: 05 October 2023

Nicholas A.

Position: Director

Appointed: 18 September 2000

Resigned: 06 October 2017

Mukesh P.

Position: Secretary

Appointed: 29 August 1997

Resigned: 19 September 2000

Roger A.

Position: Director

Appointed: 29 August 1997

Resigned: 18 September 2000

Ian W.

Position: Director

Appointed: 29 August 1997

Resigned: 18 September 2000

Anne B.

Position: Nominee Secretary

Appointed: 07 July 1997

Resigned: 29 August 1997

Poh L.

Position: Nominee Director

Appointed: 07 July 1997

Resigned: 29 August 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Panther 1919 Ltd from Bagshot, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Panther 1919 Ltd

Unit 17 Hall Grove Farm, Bagshot, Surrey, GU19 5HP, England

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

Company previous names

Kidshin	August 27, 1997

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2023-01-31 to 2023-04-30 filed on: 5th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2023-01-31 to 2023-04-30 filed on: 5th, October 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-01-31 filed on: 14th, February 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 26th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 27th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 5th, November 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 2nd, November 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 30th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 12th, September 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-30: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-01-31 filed on: 30th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-07: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 1st, November 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 5th, November 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 9th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 1st, November 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 8th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 2nd, March 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 7th, December 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 3rd, September 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 23rd, September 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 23rd, September 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-08-21 filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-21 filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 13th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 13th, October 2005	accounts	Free Download (16 pages)
363a	Annual return made up to 2005-07-29 filed on: 29th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-29 filed on: 29th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 15th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 15th, October 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 19th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 19th, August 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-08-06 filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-06 filed on: 6th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 3rd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 3rd, August 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-30 filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-30 filed on: 30th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-07-30 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2001-01-31 filed on: 4th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 4th, July 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-07-27 filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-27 filed on: 27th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-07-27 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-01-31 filed on: 25th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 25th, July 2000	accounts	Free Download (15 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)
363s	Annual return made up to 1999-08-18 filed on: 18th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-18 filed on: 18th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 2nd, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 2nd, June 1999	accounts	Free Download (13 pages)
363s	Annual return made up to 1998-09-21 filed on: 21st, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-21 filed on: 21st, September 1998	annual return	Free Download (6 pages)

Wooldridge Ecotec Limited ESTATE, BAGSHOT

Wooldridge Ecotec Limited Address / Contact

Company Information / Profile

Company staff

Charlotte P.

Charles W.

Graham W.

Peter M.

Alex T.

Julie T.

Nicholas A.

Mukesh P.

Roger A.

Ian W.

Anne B.

Poh L.

People with significant control

Company previous names

Company filings

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