HENRY WOODS WASTE MANAGEMENT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » RH18 5NN

Company number 05237697
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 15 . The most likely internet sites of HENRY WOODS WASTE MANAGEMENT LIMITED are www.henrywoodswastemanagement.co.uk, and www.henry-woods-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Crowborough Rail Station is 7.2 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.3 miles; to Uckfield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Woods Waste Management Limited is a Private Limited Company. The company registration number is 05237697. Henry Woods Waste Management Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Henry Woods Waste Management Limited is 3 Blacklands Crescent Forest Row East Sussex Rh18 5nn. . PAYNE, James Joseph Ernest is a Secretary of the company. PAYNE, David James is a Director of the company. PAYNE, James Joseph Ernest is a Director of the company. WOODS, Stewart William is a Director of the company. Director WOODS, Philip John has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
PAYNE, James Joseph Ernest
Appointed Date: 22 September 2004
Director
PAYNE, David James
Appointed Date: 01 October 2013
51 years old
Director
PAYNE, James Joseph Ernest
Appointed Date: 22 September 2004
77 years old
Director
WOODS, Stewart William
Appointed Date: 22 September 2004
45 years old

Resigned Directors

Director
WOODS, Philip John
Resigned: 15 October 2006
Appointed Date: 22 September 2004
78 years old

Persons With Significant Control

Mr Stewart William Woods
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Joseph Payne
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr David James Payne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY WOODS WASTE MANAGEMENT LIMITED Events

06 Nov 2016
Confirmation statement made on 22 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 15
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Sub-division of shares on 1 November 2013
...
... and 22 more events
18 May 2006
Accounts for a dormant company made up to 31 October 2004
18 May 2006
Accounting reference date shortened from 30/09/05 to 31/10/04
13 Oct 2005
Return made up to 22/09/05; full list of members
15 Jan 2005
Particulars of mortgage/charge
22 Sep 2004
Incorporation

HENRY WOODS WASTE MANAGEMENT LIMITED Charges

14 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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