WOODFIELD ROCHESTER ENGINEERING LIMITED - WHITSTABLE
| Company Profile | Company Filings |
Overview
WOODFIELD ROCHESTER ENGINEERING LIMITED is a Private Limited Company from WHITSTABLE and has the status: Dissolved - no longer trading.
WOODFIELD ROCHESTER ENGINEERING LIMITED was incorporated 40 years ago on 27/06/1984 and has the registered number: 01828203. The accounts status is DORMANT.
WOODFIELD ROCHESTER ENGINEERING LIMITED was incorporated 40 years ago on 27/06/1984 and has the registered number: 01828203. The accounts status is DORMANT.
WOODFIELD ROCHESTER ENGINEERING LIMITED - WHITSTABLE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
TYLER WAY INDUSTRIAL ESTATE
WHITSTABLE
KENT
CT5 2RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2021 | 15/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN HOLLANDS | Mar 1971 | British | Director | 2021-11-03 | CURRENT |
| MISS LISA MCCANN | Oct 1982 | British | Director | 2021-11-03 | CURRENT |
| MR GARY JOHN REDDECLIFFE | Jul 1982 | British | Director | 2019-10-28 | CURRENT |
| WOODFIELD SYSTEMS LIMITED | Corporate Director | RESIGNED | |||
| MR RICHARD JOHN WILLIAMS | Aug 1952 | British | Director | 2010-12-13 UNTIL 2017-05-10 | RESIGNED |
| FRED SAUNDERS | May 1944 | Secretary | RESIGNED | ||
| MR DAVID JAMES WILLIAMS | Dec 1966 | British | Director | 2019-10-28 UNTIL 2021-01-19 | RESIGNED |
| MR GLEN RYAN DOHERTY | Dec 1976 | British | Director | 2017-05-10 UNTIL 2019-10-28 | RESIGNED |
| IAN ROY MAZEROLLE | Aug 1967 | Secretary | 2001-04-30 UNTIL 2005-09-13 | RESIGNED | |
| CHRISTINA COLLINS | British | Secretary | 2005-09-13 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Woodfield Systems Ltd | 2021-11-01 | Whitstable | Ownership of shares 75 to 100 percent | |
| Mr Gary John Reddecliffe | 2019-12-03 - 2021-11-01 | 7/1982 | Ownership of shares 25 to 50 percent | |
| Mr David James Williams | 2019-12-03 - 2021-01-19 | 12/1966 | Ownership of shares 25 to 50 percent | |
| Woodfield Industries Ltd | 2017-04-26 - 2019-12-03 | Whitstable | Ownership of shares 75 to 100 percent | |
| Macgregor Pte Ltd | 2016-04-06 - 2019-10-28 | Singapore Singapore | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WOODFIELD ROCHESTER ENGINEERING LIMITED | 2021-10-01 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - WOODFIELD ROCHESTER ENGINEERING LIMITED | 2020-01-03 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - WOODFIELD ROCHESTER ENGINEERING LIMITED | 2019-01-23 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - WOODFIELD ROCHESTER ENGINEERING LIMITED | 2018-10-02 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - WOODFIELD ROCHESTER ENGINEERING LIMITED | 2017-10-04 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - WOODFIELD ROCHESTER ENGINEERING LIMITED | 2016-09-13 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - WOODFIELD ROCHESTER ENGINEERING LIMITED | 2015-08-21 | 31-12-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - WOODFIELD ROCHESTER ENGINEERING LIMITED | 2014-09-30 | 31-12-2013 | £2 Cash £2 equity |