WOODS WASTE LIMITED
PEEL


Company number 02816049
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address WESTBY LANDFILL SITE, ANNAS ROAD, PEEL, NR.BLACKPOOL.FY4 5JY
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of WOODS WASTE LIMITED are www.woodswaste.co.uk, and www.woods-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Woods Waste Limited is a Private Limited Company. The company registration number is 02816049. Woods Waste Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of Woods Waste Limited is Westby Landfill Site Annas Road Peel Nr Blackpool Fy4 5jy. . NOBLETT, Stephen is a Secretary of the company. RAYNER PORTER, Andrew is a Director of the company. RAYNER-PORTER, Shirley is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WOODS, Shirley has been resigned. Director KIRK, Andrea has been resigned. Director WOODS, Michael Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
NOBLETT, Stephen
Appointed Date: 01 November 2005
Director
RAYNER PORTER, Andrew
Appointed Date: 14 August 2014
60 years old
Director
RAYNER-PORTER, Shirley
Appointed Date: 08 May 2004
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 May 1993
Appointed Date: 07 May 1993
Secretary
WOODS, Shirley
Resigned: 31 October 2005
Appointed Date: 07 May 1993
Director
KIRK, Andrea
Resigned: 31 October 2005
Appointed Date: 25 May 2003
51 years old
Director
WOODS, Michael Andrew
Resigned: 24 May 2003
Appointed Date: 07 May 1993
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 May 1993
Appointed Date: 07 May 1993

WOODS WASTE LIMITED Events

03 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
14 Aug 2014
Appointment of Mr Andrew Rayner Porter as a director on 14 August 2014
...
... and 52 more events
01 Feb 1994
Accounting reference date notified as 30/11
13 May 1993
Secretary resigned;new secretary appointed
13 May 1993
Director resigned;new director appointed
13 May 1993
Registered office changed on 13/05/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
07 May 1993
Incorporation

WOODS WASTE LIMITED Charges

28 March 2006
An omnibus guarantee and set-off agreement
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
28 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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