Woodgate Trade (Z3) Limited

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Company number
11152978
Status
Active
Registered address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, Cm9 8lz
Incorporated
16 January 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Baker, James Albert
    Director
    Nationality: British · Residence: England · Appointed: 2018-01-16
    • James Albert BAKEROfficer, appointed 2026-04-22
    • James Albert BAKEROfficer, appointed 2026-02-11
    • James Albert BAKEROfficer, appointed 2026-02-11
  • Buchan, James Barrington
    Director
    Nationality: British · Residence: England · Appointed: 2018-01-16
    • James Barrington BUCHANOfficer, appointed 2022-02-28
    • James Barrington BUCHANOfficer, appointed 2022-02-28
    • James Barrington BUCHANOfficer, appointed 2022-02-25
  • Buchan, Barrington Raymond
    Director
    Nationality: British · Residence: England · Appointed: 2018-01-16 · Resigned: 2022-09-26
    • Barrington Raymond BUCHANOfficer, appointed 2018-01-16, resigned 2022-09-26
    • Barrington Raymond BUCHANOfficer, appointed 2018-01-16, resigned 2022-09-26
    • Barrington Raymond BUCHANOfficer, appointed 2018-01-16, resigned 2022-09-26
  • Duke, Michael
    Director
    Nationality: British · Residence: England · Appointed: 2018-01-16 · Resigned: 2018-01-16
    • Michael DUKEOfficer, appointed 2023-05-23
    • Michael DUKEOfficer, appointed 2023-04-17
    • Michael DUKEOfficer, appointed 2023-01-30, resigned 2023-01-30

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-16 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-07-15 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-21 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-07-16 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-07-25 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-07-25 · Type: PSC07

PSC / Beneficial Ownership

  • Woodgate Group Holdings Ltd
    ownership-of-shares-75-to-100-percent · Notified 2024-07-15
  • Zonderop Estates Limited
    ownership-of-shares-75-to-100-percent · Notified 2018-01-16 · Ceased 2024-07-15
  • Fd Secretarial Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-01-16 · Ceased 2018-01-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 129 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WOODGATE TRADE (Z3) LIMITED - UK Company Risk Report