Company number 01693178
Status Active
Incorporation Date 21 January 1983
Company Type Private Limited Company
Address UNIT14 CHURCH ROAD BUSINESS CENT, CHURCH ROAD, MURSTON, SITTINGBOURNE, KENT, ME10 3RS
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Christine Smith as a secretary on 6 October 2016; Appointment of Mrs Tammy Maines as a secretary on 6 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WOODWASTE SYSTEMS LIMITED are www.woodwastesystems.co.uk, and www.woodwaste-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Queenborough Rail Station is 4.7 miles; to Faversham Rail Station is 6.4 miles; to Hollingbourne Rail Station is 8 miles; to Charing (Kent) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodwaste Systems Limited is a Private Limited Company.
The company registration number is 01693178. Woodwaste Systems Limited has been working since 21 January 1983.
The present status of the company is Active. The registered address of Woodwaste Systems Limited is Unit14 Church Road Business Cent Church Road Murston Sittingbourne Kent Me10 3rs. . MAINES, Tammy is a Secretary of the company. SMITH, Christine Vanessa is a Director of the company. SMITH, David Michael is a Director of the company. Secretary SMITH, Christine has been resigned. Secretary SMITH, Christine Vanessa has been resigned. Secretary WOOD, Robert Charles has been resigned. Director SHARPE, John Thomas has been resigned. Director SMITH, Christopher has been resigned. Director SMITH, David Michael has been resigned. Director SPRECKLEY, Allan Donald has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Michael Smith
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more
WOODWASTE SYSTEMS LIMITED Events
19 Oct 2016
Termination of appointment of Christine Smith as a secretary on 6 October 2016
19 Oct 2016
Appointment of Mrs Tammy Maines as a secretary on 6 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 100 more events
25 Apr 1988
Return made up to 30/06/87; full list of members
11 Apr 1988
Restoration by order of the court
21 Jan 1983
Incorporation
1 July 2009
Debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied
on 14 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 13 church road business centre church…
23 May 1990
Mortgage debenture
Delivered: 4 June 1990
Status: Satisfied
on 14 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 January 1989
A registered charge
Delivered: 8 February 1989
Status: Satisfied
on 14 May 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 28 the business centre church lane murston kent title…
22 September 1988
Legal mortgage
Delivered: 27 September 1988
Status: Satisfied
on 14 May 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 14 the business centre church lane murston…