About

Registered Number: 02090698
Date of Incorporation: 19/01/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ,

 

Woodgate & Clark Ltd was founded on 19 January 1987 and are based in West Malling, Kent, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Scarrett, Phillip Keith, Berends, Karel Johannes, De Bruijn, Robert (Bob), Fitzpatrick, Graeme Cameron, Middelkoop, Piet, Scarrett, Phillip Keith, Clark, Richard George, Den Dikken, Pieter, Woodgate, Michael Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERENDS, Karel Johannes 09 February 2018 - 1
DE BRUIJN, Robert (Bob) 11 February 2019 - 1
FITZPATRICK, Graeme Cameron 01 January 2017 - 1
MIDDELKOOP, Piet 01 September 2015 - 1
SCARRETT, Phillip Keith 05 September 2016 - 1
CLARK, Richard George N/A 31 January 2017 1
DEN DIKKEN, Pieter 01 September 2015 01 March 2018 1
WOODGATE, Michael Brian N/A 01 September 2017 1
Secretary Name Appointed Resigned Total Appointments
SCARRETT, Phillip Keith 02 February 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CH01 - Change of particulars for director 07 May 2020
CH01 - Change of particulars for director 07 May 2020
AD01 - Change of registered office address 07 May 2020
AD01 - Change of registered office address 07 May 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 02 September 2019
CH01 - Change of particulars for director 20 February 2019
AP01 - Appointment of director 11 February 2019
CH01 - Change of particulars for director 26 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 07 August 2018
TM01 - Termination of appointment of director 05 March 2018
AP01 - Appointment of director 09 February 2018
CS01 - N/A 08 September 2017
TM01 - Termination of appointment of director 01 September 2017
AA - Annual Accounts 11 August 2017
TM02 - Termination of appointment of secretary 14 February 2017
AP03 - Appointment of secretary 14 February 2017
TM01 - Termination of appointment of director 14 February 2017
AP01 - Appointment of director 24 January 2017
AP01 - Appointment of director 26 September 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 20 April 2016
AA - Annual Accounts 19 October 2015
AA01 - Change of accounting reference date 07 October 2015
AP01 - Appointment of director 02 September 2015
AP01 - Appointment of director 02 September 2015
AR01 - Annual Return 27 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 27 January 2013
CH01 - Change of particulars for director 27 January 2013
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 10 January 2012
CH03 - Change of particulars for secretary 10 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 10 December 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 03 March 2010
AR01 - Annual Return 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
AA - Annual Accounts 28 January 2010
AA - Annual Accounts 23 February 2009
363a - Annual Return 05 January 2009
363a - Annual Return 16 January 2008
AA - Annual Accounts 09 November 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 16 February 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 03 March 2005
363a - Annual Return 22 February 2005
363a - Annual Return 13 April 2004
AA - Annual Accounts 04 March 2004
AA - Annual Accounts 01 March 2003
363a - Annual Return 22 January 2003
363a - Annual Return 27 March 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 06 February 2001
363a - Annual Return 10 January 2001
363a - Annual Return 10 March 2000
AA - Annual Accounts 11 February 2000
AA - Annual Accounts 04 February 1999
363a - Annual Return 04 February 1999
AA - Annual Accounts 26 January 1998
363a - Annual Return 25 January 1998
AA - Annual Accounts 19 January 1997
363a - Annual Return 16 January 1997
288 - N/A 20 February 1996
288 - N/A 20 February 1996
AA - Annual Accounts 28 December 1995
363x - Annual Return 04 February 1995
AA - Annual Accounts 26 January 1995
288 - N/A 10 March 1994
288 - N/A 10 March 1994
363x - Annual Return 16 February 1994
AA - Annual Accounts 09 January 1994
363x - Annual Return 04 March 1993
AA - Annual Accounts 13 January 1993
AA - Annual Accounts 19 June 1992
288 - N/A 17 March 1992
288 - N/A 17 March 1992
363x - Annual Return 07 February 1992
AA - Annual Accounts 15 November 1991
287 - Change in situation or address of Registered Office 07 April 1991
363x - Annual Return 07 April 1991
353a - Register of members in non-legible form 07 April 1991
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 07 April 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 24 October 1988
363 - Annual Return 17 March 1988
288 - N/A 21 January 1987
CERTINC - N/A 19 January 1987
NEWINC - New incorporation documents 19 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.