About

Registered Number: 00535503
Date of Incorporation: 08/07/1954 (66 years ago)
Company Status: Active
Registered Address: Rookery Farm,, Ardleigh,, Essex, CO7 7LH

 

S. & G. Wooldridge Ltd was registered on 08 July 1954 and has its registered office in Essex, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLDRIDGE, Beata Zofia 01 January 2019 - 1
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 27 April 2020
AA - Annual Accounts 27 April 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 25 April 2019
PSC09 - N/A 04 January 2019
AP01 - Appointment of director 04 January 2019
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.