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WOODWASTE SYSTEMS LIMITED

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

This company is commonly known as Woodwaste Systems Limited. The company was founded 41 years ago and was given the registration number 01693178. The firm's registered office is in MURSTON, SITTINGBOURNE. You can find them at Unit14 Church Road Business Cent, Church Road, Murston, Sittingbourne, Kent. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:WOODWASTE SYSTEMS LIMITED
Company Number:01693178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1983
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit14 Church Road Business Cent, Church Road, Murston, Sittingbourne, Kent, ME10 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Phillippa Court, Milton Regis, Sittingbourne, England, ME10 2EL

Secretary06 October 2016Active
3 Lapwing Close, Hawkinge, CT18 7GE

Director29 February 2008Active
3 Lapwing Close, Hawkinge, Folkestone, CT18 7GE

Director06 April 2008Active
3, Lapwing Close, Hawkinge, Folkestone, England, CT18 7GE

Secretary28 January 2011Active
147 Edwin Road, Rainham, ME8 0AQ

Secretary-Active
13 The Fairway, Sittingbourne, ME10 4RA

Secretary06 April 2003Active
18 Tarves Way, Greenwich, London, SA10 9QL

Director-Active
74 Cormorant Road, Iwade, Sittingbourne, ME9 8WP

Director06 April 2003Active
3 Lapwing Close, Hawkinge, Folkestone, CT18 7GE

Director-Active
Mount Lodge, 34 Saint Michaels Avenue, Basildon, SS13 3DE

Director01 January 1993Active

People with Significant Control

Mr David Michael Smith
Notified on:30 June 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:3, Lapwing Close, Folkestone, England, CT18 7GE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Mortgage

Mortgage charge whole release with charge number.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-10-19Officers

Termination secretary company with name termination date.

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2016-10-19Officers

Appoint person secretary company with name date.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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