WOODFIELD SYSTEMS LIMITED - WHITSTABLE
Company Profile | Company Filings |
Overview
WOODFIELD SYSTEMS LIMITED is a Private Limited Company from WHITSTABLE and has the status: Active.
WOODFIELD SYSTEMS LIMITED was incorporated 42 years ago on 23/06/1982 and has the registered number: 01645961. The accounts status is SMALL and accounts are next due on 31/12/2024.
WOODFIELD SYSTEMS LIMITED was incorporated 42 years ago on 23/06/1982 and has the registered number: 01645961. The accounts status is SMALL and accounts are next due on 31/12/2024.
WOODFIELD SYSTEMS LIMITED - WHITSTABLE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TYLER WAY
WHITSTABLE
KENT
CT5 2RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JOHN REDDECLIFFE | Jul 1982 | British | Director | 2017-04-26 | CURRENT |
MR DARREN HOLLANDS | Mar 1971 | British | Director | 2020-06-08 | CURRENT |
MISS LISA MCCANN | Oct 1982 | British | Director | 2021-07-25 | CURRENT |
ARVID VABO | Jul 1959 | Norwegian | Director | 2002-02-12 UNTIL 2004-04-14 | RESIGNED |
KNUT RUHAVEN SAETHRE | May 1964 | Norwegian | Director | 1998-04-22 UNTIL 2001-08-21 | RESIGNED |
FRED SAUNDERS | May 1944 | Director | RESIGNED | ||
FRANK GEORGE SAVAGE | Jun 1947 | British | Director | RESIGNED | |
MR KENNETH SIMONSEN | Nov 1972 | Norwegian | Director | 2009-01-29 UNTIL 2011-10-13 | RESIGNED |
MR ARNSTEIN SUNDE | Jul 1963 | Norway | Director | 2009-01-29 UNTIL 2016-10-16 | RESIGNED |
ARNSTEIN SUNDE | Jul 1963 | Norway | Director | 2001-08-21 UNTIL 2001-10-01 | RESIGNED |
KNUT RUHAVEN SAETHRE | May 1964 | Norwegian | Director | 2001-10-01 UNTIL 2005-05-20 | RESIGNED |
MR DAVID JAMES WILLIAMS | Dec 1966 | British | Director | 2017-04-26 UNTIL 2020-06-08 | RESIGNED |
ODD ARVID OLSEN | May 1947 | Norwegian | Director | 2005-11-24 UNTIL 2007-08-08 | RESIGNED |
FRED SAUNDERS | May 1944 | Secretary | RESIGNED | ||
IAN ROY MAZEROLLE | Aug 1967 | Secretary | 2001-04-30 UNTIL 2005-05-20 | RESIGNED | |
CHRISTINA COLLINS | British | Secretary | 2005-05-20 UNTIL 2019-12-31 | RESIGNED | |
MR RICHARD JOHN WILLIAMS | Aug 1952 | British | Director | RESIGNED | |
KNUT RUHAVEN SAETHRE | May 1964 | Norwegian | Director | 2001-10-01 UNTIL 2001-10-01 | RESIGNED |
KNUT ROSJORDE | Feb 1973 | Norwegian | Director | 2006-08-21 UNTIL 2009-01-29 | RESIGNED |
BJORN KLEPSVIK | Jul 1945 | Norway | Director | 2005-11-24 UNTIL 2009-01-29 | RESIGNED |
IAN ROY MAZEROLLE | Aug 1967 | Director | 2001-10-01 UNTIL 2005-05-20 | RESIGNED | |
BJORN LARSEN | Dec 1955 | Norwegian | Director | 2005-11-24 UNTIL 2006-08-10 | RESIGNED |
MR RUNE KLAUSEN | Sep 1969 | Norwegian | Director | 2016-10-03 UNTIL 2017-04-26 | RESIGNED |
MR HOYE GERHARD HOYESEN | May 1965 | Norwegian | Director | 2015-05-21 UNTIL 2017-04-26 | RESIGNED |
LEIF HAUKOM | Jul 1950 | Norwegian | Director | 2009-01-29 UNTIL 2015-05-13 | RESIGNED |
MR GLEN RYAN DOHERTY | Dec 1976 | British | Director | 2017-04-26 UNTIL 2019-10-31 | RESIGNED |
MS CHRISTINA COLLINS | Jan 1956 | British | Director | 2017-04-26 UNTIL 2019-12-31 | RESIGNED |
JOHN MAYNARD BOLTON | May 1943 | British | Director | RESIGNED | |
RONALD AMUNDSEN | Oct 1953 | Norwegian | Director | 2005-05-20 UNTIL 2005-11-24 | RESIGNED |
ROALD AMUNDSEN | Oct 1953 | Norwegian | Director | 1998-03-13 UNTIL 2001-04-17 | RESIGNED |
ERNST MARTIN ALBREKTSEN | Feb 1952 | Norweigian | Director | 2001-04-17 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodfield Industries Ltd | 2017-04-26 | Whitstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Macgregor Pte Ltd | 2016-04-06 - 2019-10-28 | Singapore | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation **UPDATES TAKEN 2023 | 2023-12-20 | 31-03-2023 | 1,177 Cash 714 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 548 Cash 2,878 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 1,154 Cash 3,010 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-24 | 31-12-2019 | 1,102 Cash 3,466 equity |