WOODWASTE CONTROL ENGINEERING LIMITED
UNITS 2/3 SOHO MILLS, WOOBURN GREEN, HIGH WYCOMBE HP10 0PF- Active
- Private Limited Company
- Company No. 01694495
- Last Updated: 01 Mar 2024
Company Profile
WOODWASTE CONTROL ENGINEERING LIMITED was incorporated on Wednesday, January 26, 1983 as a Private Limited Company with registered address in HIGH WYCOMBE. WOODWASTE CONTROL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 41 years 7 months and 21 days.
| Name | WOODWASTE CONTROL ENGINEERING LIMITED |
|---|---|
| Company number | 01694495 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 2/3 SOHO MILLS WOOBURN GREEN HIGH WYCOMBE HP10 0PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ducting Online Limited Eghams Court, Boston Drive, SL8 5YS |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hilary Josephine Gareppo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Reginald Robert Gareppo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOODWASTE CONTROL ENGINEERING LIMITED | 26 Jan 1983 |