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 - WHITSTABLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODFIELD ROCHESTER ENGINEERING LIMITED WHITSTABLE Dissolved... DORMANT 99999 - Dormant Company
CARGOTEC UK LIMITED ELLESMERE Dissolved... DORMANT 99999 - Dormant Company
SWALLOWDALE MANAGEMENT COMPANY LIMITED COLCHESTER Active DORMANT 98000 - Residents property management
INTAKE ENGINEERING LIMITED CHATHAM Dissolved... TOTAL EXEMPTION FULL 25620 - Machining
LINK MARKET SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WJR ENGINEERING CONSULTANTS LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SONIC CONCEPT LIMITED RAMSGATE Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
LOADTEC MARINE ARMS LIMITED WHITSTABLE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
WOODFIELD INDUSTRIES LIMITED WHITSTABLE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
WOODFIELD LOGISTICS LIMITED WHITSTABLE UNITED KINGDOM Dissolved... SMALL 52290 - Other transportation support activities

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

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