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Summary

Affiliates

Contact details

Officers12

Finance3

Events2

Documents70

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WOODGATE CAPITAL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jul 2003 (21 years ago)

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Summary

NameWOODGATE CAPITAL LTD
Historical names
  • BUCHAN AND BUCHAN LIMITED
  • JETCLEAN LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04852941
Incorporation Date31 Jul 2003 (21 years ago) / 770 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WOODG*****************

ActiveUnited Kingdom

WOODG*********************

ActiveUnited Kingdom

WOODG*********************

ActiveUnited Kingdom

Contact details

Legal addressESSEX, TOLLESHUNT MAJOR, SWISS HOUSE, BECKINGHAM STREET, CM9 8LZ

Officers

corporate

IndividualUnited Kingdom

WOODGATE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2021

individual

IndividualUnited Kingdom

Mr James Barrington Buchan

Person with significant control


Appointed on01 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buchan, Adam Nicholas

Director


Appointed on01 Aug 2003

Resigned on01 Aug 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Buchan, Barrington Raymond

Director


Appointed on01 Aug 2007

Resigned on26 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Buchan, Adam Nicholas

Secretary


Appointed on01 Aug 2003

Resigned on01 Aug 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on31 Jul 2003

Resigned on22 Sep 2003

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

18 Dec 2007

Name changeBUCHAN AND BUCHAN LIMITED

28 May 2004

Name changeJETCLEAN LTD

Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with no updatesCS01View
17 Oct 2022Appoint person secretary company with name dateAP03View
17 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015

Related companies by officers

Frequently asked questions

Where is WOODGATE CAPITAL LTD's headquarters?

WOODGATE CAPITAL LTD's headquarters is located at ESSEX, TOLLESHUNT MAJOR, SWISS HOUSE, BECKINGHAM STREET, CM9 8LZ

What is WOODGATE CAPITAL LTD's industry?

WOODGATE CAPITAL LTD is in the industry of Non-trading company

What year was WOODGATE CAPITAL LTD started?

WOODGATE CAPITAL LTD was started in 2003

Sources: Companies House