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.
Name | : | HENRY WOODS WASTE MANAGEMENT LIMITED |
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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 | : |
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Registered Address | : | 3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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81, Wraysbury Road, Staines-Upon-Thames, England, TW18 4TZ | Director | 01 October 2013 | Active |
3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN | Director | 22 September 2004 | Active |
192b Fulham Palace Road, Hammersmith, W6 9PA | Secretary | 22 September 2004 | Active |
192b Fulham Palace Road, Hammersmith, W6 9PA | Director | 22 September 2004 | Active |
21 Lansdell Road, Mitcham, CR4 2JF | Director | 22 September 2004 | Active |
Mr James Joseph Payne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1948 |
Nationality | : | British |
Address | : | 3 Blacklands Crescent, East Sussex, RH18 5NN |
Nature of control | : |
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Mr David James Payne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | British |
Address | : | 3 Blacklands Crescent, East Sussex, RH18 5NN |
Nature of control | : |
|
Mr Stewart William Woods | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | British |
Address | : | 3 Blacklands Crescent, East Sussex, RH18 5NN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-30 | Accounts | Change account reference date company previous shortened. | Download |
2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-13 | Officers | Termination director company with name termination date. | Download |
2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-31 | Accounts | Change account reference date company previous shortened. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-13 | Officers | Change person director company with change date. | Download |
2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-13 | Capital | Capital name of class of shares. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-25 | Accounts | Change account reference date company current shortened. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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