WOODFIELD INDUSTRIES LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 2RS

Company number 10698975
Status Active
Incorporation Date 30 March 2017
Company Type Private Limited Company
Address WOODFIELD INDUSTRIES LIMITED, TYLER WAY, WHITSTABLE, KENT, UNITED KINGDOM, CT5 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registration of charge 106989750001, created on 26 April 2017. The most likely internet sites of WOODFIELD INDUSTRIES LIMITED are www.woodfieldindustries.co.uk, and www.woodfield-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Woodfield Industries Limited is a Private Limited Company. The company registration number is 10698975. Woodfield Industries Limited has been working since 30 March 2017. The present status of the company is Active. The registered address of Woodfield Industries Limited is Woodfield Industries Limited Tyler Way Whitstable Kent United Kingdom Ct5 2rs. . COLLINS, Christina is a Director of the company. DOHERTY, Glen Ryan is a Director of the company. MIKKELSEN, Henning is a Director of the company. REDDECLIFFE, Gary John is a Director of the company. WILLIAMS, David James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINS, Christina
Appointed Date: 30 March 2017
69 years old
Director
DOHERTY, Glen Ryan
Appointed Date: 30 March 2017
48 years old
Director
MIKKELSEN, Henning
Appointed Date: 26 April 2017
54 years old
Director
REDDECLIFFE, Gary John
Appointed Date: 30 March 2017
43 years old
Director
WILLIAMS, David James
Appointed Date: 30 March 2017
58 years old

Persons With Significant Control

Mr David James Williams
Notified on: 30 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Reddecliffe
Notified on: 30 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Ryan Doherty
Notified on: 30 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Collins
Notified on: 30 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODFIELD INDUSTRIES LIMITED Events

12 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2017
Registration of charge 106989750001, created on 26 April 2017
02 May 2017
Appointment of Mr Henning Mikkelsen as a director on 26 April 2017
02 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1,000
30 Mar 2017
Incorporation
Statement of capital on 2017-03-30
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted

WOODFIELD INDUSTRIES LIMITED Charges

26 April 2017
Charge code 1069 8975 0001
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Macgregor Pte Limited
Description: Contains fixed charge…

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