WOODLANDS SITE SERVICES LIMITED
DARTFORD WOODLANDS SITE ELECTRICAL SERVICES LIMITED

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Company number 02678507
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address UNIT 20 OPTIMA PARK, THOMAS ROAD, DARTFORD, KENT, DA1 4QX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 30 April 2016; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of WOODLANDS SITE SERVICES LIMITED are www.woodlandssiteservices.co.uk, and www.woodlands-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Woodlands Site Services Limited is a Private Limited Company. The company registration number is 02678507. Woodlands Site Services Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Woodlands Site Services Limited is Unit 20 Optima Park Thomas Road Dartford Kent Da1 4qx. . WOODLANDS, Jacqueline Elaine is a Secretary of the company. FARATRO, Antonio is a Director of the company. HALL, Gregory John is a Director of the company. WOODLANDS, Jacqueline Elaine is a Director of the company. WOODLANDS, James Thomas is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HARRIS, Timothy George has been resigned. Director WHALLEY, Basil Newton has been resigned. Director WOODLANDS, James John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WOODLANDS, Jacqueline Elaine
Appointed Date: 17 January 1992
Director
FARATRO, Antonio
Appointed Date: 01 March 2011
64 years old
Director
HALL, Gregory John
Appointed Date: 01 May 2000
62 years old
Director
WOODLANDS, Jacqueline Elaine
Appointed Date: 05 December 1994
70 years old
Director
WOODLANDS, James Thomas
Appointed Date: 05 December 1994
71 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 January 1992
Appointed Date: 17 January 1992
Director
HARRIS, Timothy George
Resigned: 10 April 2015
Appointed Date: 01 May 2000
75 years old
Director
WHALLEY, Basil Newton
Resigned: 31 December 2012
Appointed Date: 01 March 2011
75 years old
Director
WOODLANDS, James John
Resigned: 05 December 1994
Appointed Date: 17 January 1992
102 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 January 1992
Appointed Date: 17 January 1992

Persons With Significant Control

Mr James Thomas Woodlands
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Elaine Woodlands
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLANDS SITE SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Jan 2017
Full accounts made up to 30 April 2016
09 Feb 2016
Accounts for a medium company made up to 30 April 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
23 Apr 2015
Termination of appointment of Timothy George Harris as a director on 10 April 2015
...
... and 88 more events
18 Sep 1992
Accounting reference date notified as 30/04
21 Feb 1992
Registered office changed on 21/02/92 from: 372 old street london EC1V 9LT
21 Feb 1992
Secretary resigned;new secretary appointed
21 Feb 1992
Director resigned;new director appointed
17 Jan 1992
Incorporation

WOODLANDS SITE SERVICES LIMITED Charges

1 November 2012
Legal mortgage
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as unit 20, optimar park, thomas road…
1 November 2012
Mortgage debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 16 November 2012
Persons entitled: National Westminster Bank PLC
Description: 44 south road erith kent. By way of fixed charge the…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 16 November 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 20 optima park thames road crayford. By way of fixed…
27 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied on 16 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Satisfied on 14 September 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 44 south road erith kent. With the benefit of all…
2 July 1997
Debenture
Delivered: 4 July 1997
Status: Satisfied on 4 May 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 February 1996
Mortgage debenture
Delivered: 15 February 1996
Status: Satisfied on 20 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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