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Wooldridge Ecotec LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Surrey Heath
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Company Details
  • Business Name
    Wooldridge Ecotec LTD
  • Address
    ******************
  • SIC Codes
    43110
  • SIC Description
    Demolition
  • Company Number
    03399413
  • Listing UID
    91554
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Location
  • Hall Grove Test Centre, 10, Hall Grove Farm Industrial Estate, Bagshot GU19 5HP, UK

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Geolocation Details
  • Latitude
    51.370342
  • Longitude
    -0.681955
  • Easting
    491846.0
  • Northing
    164300.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU81963
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BATESON, Anne Rosalind
    Appointed On: July 7, 1997
    Occupation: N/A
    Role: nominee-secretary
    Address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
    Resigned On: August 29, 1997
    PHAKEY, Mukesh
    Appointed On: August 29, 1997
    Occupation: N/A
    Role: secretary
    Address: Corfu 53 Salisbury Road, Farnborough, Hampshire, GU14 7AG
    Resigned On: September 19, 2000
    PORTERFIELD, Charlotte
    Appointed On: October 5, 2023
    Occupation: N/A
    Role: secretary
    Address: 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
    Resigned On: February 28, 2025
    THOMAS, Julie Anne Elizabeth
    Appointed On: September 19, 2000
    Occupation: N/A
    Role: secretary
    Address: Oakwood Barn, Twelve Oaks Estate, Woodlands Lane, Windlesham, Surrey, GU20 6AT
    Resigned On: October 5, 2023
    ANDERSON, Nicholas Robert
    Appointed On: September 18, 2000
    Occupation: N/A
    Role: director
    Address: Unit 17, Hall Grove Farm Industrial, Estate, Bagshot, Surrey, GU19 5HP
    Resigned On: October 6, 2017
    ATTWELL, Roger
    Appointed On: August 29, 1997
    Occupation: N/A
    Role: director
    Address: 130 Gordon Road, Camberley, Surrey, GU15 2JQ
    Resigned On: September 18, 2000
    LAI, Poh Lim
    Appointed On: July 7, 1997
    Occupation: N/A
    Role: nominee-director
    Address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
    Resigned On: August 29, 1997
    MERRY, Peter John
    Appointed On: March 9, 2012
    Occupation: N/A
    Role: director
    Address: Unit 17, Hall Grove Farm Industrial, Estate, Bagshot, Surrey, GU19 5HP
    Resigned On: September 21, 2022
    TODD, Alex
    Appointed On: December 24, 2008
    Occupation: N/A
    Role: director
    Address: Hall Grover Farm, Hall Grove, Bagshot, Surrey, GU19 5HP
    Resigned On: March 9, 2012
    WOOLDRIDGE, Charles James
    Appointed On: November 14, 2016
    Occupation: N/A
    Role: director
    Address: 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
    Resigned On: February 28, 2024
    WOOLDRIDGE, Graham John
    Appointed On: August 29, 1997
    Occupation: N/A
    Role: director
    Address: Foal Meadow, Twelve Oaks Estate, Woodlands Lane, Windlesham, Surrey, GU20 6AT
    Resigned On: February 20, 2026
    WOOLDRIDGE, Ian
    Appointed On: August 29, 1997
    Occupation: N/A
    Role: director
    Address: 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom
    Resigned On: September 18, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2022
    Period End On
    January 31, 2022
    Period Start On
    February 1, 2021
    Type
    full
    Next Accounts
    Due On
    January 31, 2024
    Overdue
    Yes
    Period End On
    April 30, 2023
    Period Start On
    February 1, 2022
    Next Due
    January 31, 2024
    Next Made Up To
    April 30, 2023
    Overdue
    Yes
    Company Name
    WOOLDRIDGE ECOTEC LIMITED
    Company Number
    03399413
    Company Status
    liquidation
    Status
    active
    Confirmation Statement
    Last Made Up To
    July 3, 2023
    Next Due
    July 17, 2024
    Next Made Up To
    July 3, 2024
    Overdue
    Yes
    Date Of Creation
    July 7, 1997
    ETag
    99a4ebe5cedd4792a77e7a53ab2358719bbf5efc
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 7, 2015
    Previous Company Names
    Ceased On
    August 27, 1997
    Effective From
    July 7, 1997
    Name
    KIDSHIN LIMITED
    Registered Office Address
    Address Line 1
    1st Floor, Fairclough House
    Address Line 2
    Church Street
    Locality
    Chorley
    Post Code
    PR7 4EX
    Region
    Lancashire
    Type
    ltd

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