• UK
  • WOODBRIDGE PLANT LIMITED - 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom

Company Information

Company registration number
03462022
Company Status
LIVE
Country
United Kingdom
Registered Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England UK

Management

Managing Directors
MCCARTHY, Charles Bernard
MCCARTHY, Gordon Bernard
Company secretaries
MCCARTHY, Gordon

Company Details

Type of Business
ltd
Incorporated
1997-11-06
Age Of Company
1997-11-06 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Mr Gordon Bernard Mccarthy

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2013-01-23
Annual Return
Due Date: 2023-10-09
Last Date: 2022-09-25

WOODBRIDGE PLANT LIMITED Company Description

WOODBRIDGE PLANT LIMITED is a ltd registered in United Kingdom with the Company reg no 03462022. Its current trading status is "live". It was registered 1997-11-06. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-01-23.It can be contacted at 260 - 270 Butterfield .
More information

Get WOODBRIDGE PLANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woodbridge Plant Limited - 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom

1997-11-06 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-08-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA

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  • confirmation-statement-with-no-updates (2022-09-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA

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  • mortgage-satisfy-charge-full (2021-01-19) - MR04

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • confirmation-statement-with-updates (2020-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA

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  • mortgage-satisfy-charge-full (2020-02-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01

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  • confirmation-statement-with-updates (2019-09-25) - CS01

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  • change-to-a-person-with-significant-control (2019-06-04) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-06-04) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • mortgage-satisfy-charge-full (2018-07-31) - MR04

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  • confirmation-statement-with-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-24) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • mortgage-satisfy-charge-full (2013-11-01) - MR04

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  • change-person-secretary-company-with-change-date (2012-01-25) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • change-person-director-company-with-change-date (2012-01-25) - CH01

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  • legacy (2011-06-08) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA

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  • legacy (2009-01-23) - 363a

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  • legacy (2008-01-24) - 288c

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  • legacy (2008-01-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-11-15) - AA

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  • legacy (2007-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-01-17) - AA

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  • legacy (2006-02-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-10-06) - AA

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  • legacy (2005-02-08) - 363s

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  • legacy (2004-02-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-08-31) - AA

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  • legacy (2004-07-12) - 287

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  • legacy (2003-03-18) - 363s

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  • legacy (2003-03-10) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2002-07-06) - AA

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  • legacy (2002-01-28) - 363s

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  • gazette-filings-brought-up-to-date (2001-08-28) - DISS40

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  • legacy (2001-08-22) - 363s

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  • gazette-notice-compulsary (2001-08-14) - GAZ1

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  • legacy (2000-08-21) - 288b

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  • legacy (2000-08-29) - 288a

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  • accounts-with-accounts-type-full (1999-10-08) - AA

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  • legacy (1998-11-09) - 363s

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  • legacy (1998-02-02) - 395

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  • legacy (1997-12-02) - 288b

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  • legacy (1997-12-02) - 288a

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  • legacy (1997-12-02) - 287

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  • incorporation-company (1997-11-06) - NEWINC

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