About

Registered Number: 00535503
Date of Incorporation: 08/07/1954 (64 years ago)
Company Status: Active
Registered Address: Rookery Farm,, Ardleigh,, Essex, CO7 7LH

 

Having been setup in 1954, S. & G. Wooldridge Ltd have registered office in Essex, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLDRIDGE, Gilberte Guillermine Marie Jean N/A 26 April 2007 1
WOOLDRIDGE, Stephen N/A 30 March 1993 1
Secretary Name Appointed Resigned Total Appointments
WOOLDRIDGE, Beata Zofia 13 June 2007 - 1
WOOLDRIDGE, Anthony Robert 30 March 1993 13 June 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Robert Wooldridge/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 17 May 2018
AA - Annual Accounts 24 April 2018
PSC01 - N/A 02 March 2018
CS01 - N/A 30 April 2017
AA - Annual Accounts 26 April 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 21 April 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 26 April 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 20 November 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 07 May 2003
AA - Annual Accounts 07 April 2003
AA - Annual Accounts 17 May 2002
363s - Annual Return 23 April 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 17 June 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 30 July 1997
AA - Annual Accounts 04 June 1997
395 - Particulars of a mortgage or charge 27 February 1997
395 - Particulars of a mortgage or charge 27 February 1997
363s - Annual Return 05 June 1996
AA - Annual Accounts 25 May 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 01 June 1994
AA - Annual Accounts 03 June 1993
363s - Annual Return 17 May 1993
288 - N/A 17 May 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1993
AA - Annual Accounts 09 July 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 15 May 1991
363a - Annual Return 15 May 1991
363 - Annual Return 12 June 1990
AA - Annual Accounts 22 May 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
PUC 2 - N/A 26 May 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 03 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 May 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 19 February 1988
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
MEM/ARTS - N/A 05 May 1977
NEWINC - New incorporation documents 08 July 1954

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 February 1997 Outstanding

N/A

Legal charge 19 February 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.