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WOODLANDS SITE SERVICES LIMITED

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

This company is commonly known as Woodlands Site Services Limited. The company was founded 32 years ago and was given the registration number 02678507. The firm's registered office is in DARTFORD. You can find them at Unit 20 Optima Park, Thomas Road, Dartford, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WOODLANDS SITE SERVICES LIMITED
Company Number:02678507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Blackfen Road, Sidcup, DA15 8QB

Secretary17 January 1992Active
Unit 20 Optima Park, Thomas Road, Dartford, DA1 4QX

Director01 January 2023Active
Unit 20 Optima Park, Thomas Road, Dartford, DA1 4QX

Director01 January 2023Active
Unit 20 Optima Park, Thomas Road, Dartford, DA1 4QX

Director01 January 2023Active
Unit 20 Optima Park, Thomas Road, Dartford, DA1 4QX

Director01 January 2023Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary17 January 1992Active
Unit 20 Optima Park, Thomas Road, Dartford, DA1 4QX

Director01 March 2011Active
29, The Fairway, New Barnet, Barnet, EN5 1HH

Director01 May 2000Active
80, Basin Road, Heybridge Basin, United Kingdom, CM9 4RN

Director01 May 2000Active
Unit 20 Optima Park, Thomas Road, Dartford, DA1 4QX

Director01 March 2011Active
43 Blackfen Road, Sidcup, DA15 8QB

Director05 December 1994Active
43 Blackfen Road, Sidcup, DA15 8QB

Director05 December 1994Active
10 Guild Road, Charlton, London, SE7 8HW

Director17 January 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director17 January 1992Active

People with Significant Control

Woodlands Group Holdings Limited
Notified on:09 October 2017
Status:Active
Country of residence:England
Address:Unit 20, Optima Park, Thomas Road, Dartford, England, DA1 4QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Thomas Woodlands
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:43, Blackfen Road, Sidcup, England, DA15 8QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jacqueline Elaine Woodlands
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:43, Blackfen Road, Sidcup, England, DA15 8QB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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