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WOODFIELD ROCHESTER ENGINEERING LIMITED

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

This company is commonly known as Woodfield Rochester Engineering Limited. The company was founded 39 years ago and was given the registration number 01828203. The firm's registered office is in WHITSTABLE. You can find them at Tyler Way Industrial Estate, Swalecliffe, Whitstable, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WOODFIELD ROCHESTER ENGINEERING LIMITED
Company Number:01828203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1984
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tyler Way Industrial Estate, Swalecliffe, Whitstable, Kent, CT5 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyler Way Industrial Estate, Swalecliffe, Whitstable, CT5 2RS

Director03 November 2021Active
Tyler Way Industrial Estate, Swalecliffe, Whitstable, CT5 2RS

Director03 November 2021Active
Tyler Way Industrial Estate, Swalecliffe, Whitstable, CT5 2RS

Director28 October 2019Active
8 Highfield Road, Ramsgate, CT12 6QX

Secretary13 September 2005Active
101a Tankerton Road, Whitstable, CT5 2AJ

Secretary30 April 2001Active
Romden Bigberry Road, Chartham Hatch, Canterbury, CT4 7ND

Secretary-Active
Tyler Way Industrial Estate, Swalecliffe, Whitstable, CT5 2RS

Director10 May 2017Active
Tyler Way Industrial Estate, Swalecliffe, Whitstable, CT5 2RS

Director28 October 2019Active
Tyler Way Industrial Estate, Swalecliffe, Whitstable, CT5 2RS

Director13 December 2010Active
Main Office, Tyler Way, Swalecliffe, Whitstable, United Kingdom, CT5 2RS

Corporate Director-Active

People with Significant Control

Woodfield Systems Ltd
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:Woodfield Systems Ltd, Tyler Way, Whitstable, England, CT5 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary John Reddecliffe
Notified on:03 December 2019
Status:Active
Date of birth:July 1982
Nationality:British
Address:Tyler Way Industrial Estate, Whitstable, CT5 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Williams
Notified on:03 December 2019
Status:Active
Date of birth:December 1966
Nationality:British
Address:Tyler Way Industrial Estate, Whitstable, CT5 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Woodfield Industries Ltd
Notified on:26 April 2017
Status:Active
Country of residence:England
Address:Woodfield Building, Tyler Way, Whitstable, England, CT5 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Macgregor Pte Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:15 Tukang, 15 Tukang Innovation Drive, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-21Dissolution

Dissolution application strike off company.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Officers

Appoint person director company with name date.

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2021-11-03Officers

Appoint person director company with name date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2020-01-02Officers

Termination secretary company with name termination date.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Termination director company with name termination date.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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