Sherringham Woodbridge Limited
- Active
- Incorporated on 2 Oct 2013
Reg Address: York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG, England
- Summary The company with name "Sherringham Woodbridge Limited" is a private limited company and located in York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG. Sherringham Woodbridge Limited is currently in active status and it was incorporated on 2 Oct 2013 (10 years 11 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sherringham Woodbridge Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Douglas Turner | Director | 13 Oct 2015 | British | Active |
2 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 5 Aug 2015 | - | Resigned 22 Apr 2016 |
3 | Robin Allan | Director | 15 Jan 2015 | British | Resigned 13 Oct 2015 |
4 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2 Oct 2013 | - | Active |
5 | Robert Frank Nicholson | Director | 2 Oct 2013 | British | Resigned 15 Jan 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 2 Oct 2019 |
2 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 2 Oct 2019 |
3 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sherringham Woodbridge Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Filings Brought Up To Date | 16 Oct 2022 | Download PDF |
2 | Confirmation Statement - No Updates | 14 Oct 2022 | Download PDF |
3 | Gazette - Notice Compulsory | 4 Oct 2022 | Download PDF |
4 | Accounts - Dormant | 23 Jun 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 3 Oct 2020 | Download PDF 3 Pages |
6 | Confirmation Statement - No Updates | 2 Oct 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 1 Nov 2019 | Download PDF 2 Pages |
8 | Address - Change Registered Office Company With Date Old New | 2 Oct 2019 | Download PDF 1 Pages |
9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Oct 2019 | Download PDF 1 Pages |
10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Oct 2019 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 2 Oct 2019 | Download PDF 3 Pages |
12 | Accounts - Dormant | 13 Jun 2019 | Download PDF 2 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 2 Oct 2018 | Download PDF 2 Pages |
14 | Officers - Change Corporate Secretary Company With Change Date | 2 Oct 2018 | Download PDF 1 Pages |
15 | Persons With Significant Control - Change To A Person With Significant Control | 2 Oct 2018 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 2 Oct 2018 | Download PDF 3 Pages |
17 | Persons With Significant Control - Change To A Person With Significant Control | 2 Oct 2018 | Download PDF 2 Pages |
18 | Accounts - Dormant | 31 Oct 2017 | Download PDF 2 Pages |
19 | Confirmation Statement - No Updates | 3 Oct 2017 | Download PDF 3 Pages |
20 | Address - Change Registered Office Company With Date Old New | 1 Jun 2017 | Download PDF 1 Pages |
21 | Accounts - Dormant | 15 Nov 2016 | Download PDF 2 Pages |
22 | Confirmation Statement - Updates | 3 Oct 2016 | Download PDF 7 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
24 | Accounts - Dormant | 25 Apr 2016 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2015 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2015 | Download PDF 4 Pages |
28 | Officers - Appoint Corporate Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
29 | Accounts - Dormant | 27 May 2015 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 21 Jan 2015 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2014 | Download PDF 3 Pages |
33 | Incorporation - Company | 2 Oct 2013 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.