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HENRY WOODS WASTE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Woods Waste Management Limited. The company was founded 19 years ago and was given the registration number 05237697. The firm's registered office is in EAST SUSSEX. You can find them at 3 Blacklands Crescent, Forest Row, East Sussex, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:HENRY WOODS WASTE MANAGEMENT LIMITED
Company Number:05237697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 43120 - Site preparation

Office Address & Contact

Registered Address:3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Wraysbury Road, Staines-Upon-Thames, England, TW18 4TZ

Director01 October 2013Active
3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN

Director22 September 2004Active
192b Fulham Palace Road, Hammersmith, W6 9PA

Secretary22 September 2004Active
192b Fulham Palace Road, Hammersmith, W6 9PA

Director22 September 2004Active
21 Lansdell Road, Mitcham, CR4 2JF

Director22 September 2004Active

People with Significant Control

Mr James Joseph Payne
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:3 Blacklands Crescent, East Sussex, RH18 5NN
Nature of control:
  • Significant influence or control
Mr David James Payne
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:3 Blacklands Crescent, East Sussex, RH18 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart William Woods
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:3 Blacklands Crescent, East Sussex, RH18 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Change account reference date company previous shortened.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Officers

Termination secretary company with name termination date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-31Accounts

Change account reference date company previous shortened.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-11-13Capital

Capital name of class of shares.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-09-25Accounts

Change account reference date company current shortened.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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