WOODLANDS SITE SERVICES LIMITED
UNIT 20 OPTIMA PARK, THOMAS ROAD, DARTFORD DA1 4QX- Active
- Private Limited Company
- Company No. 02678507
- Last Updated: 01 Mar 2024
Company Profile
WOODLANDS SITE SERVICES LIMITED was incorporated on Friday, January 17, 1992 as a Private Limited Company with registered address in DARTFORD. WOODLANDS SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 33 years 1 month and 6 days.
| Name | WOODLANDS SITE SERVICES LIMITED |
|---|---|
| Company number | 02678507 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20 OPTIMA PARK THOMAS ROAD DARTFORD DA1 4QX |
|---|---|
| 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 |
|---|---|
| Woodlands Group Holdings Limited Thomas Road, DA1 4QX |
Dates: Monday, October 9, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr James Thomas Woodlands Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jacqueline Elaine Woodlands Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WOODLANDS SITE SERVICES LIMITED | 17 Jan 1992 |
| WOODLANDS SITE ELECTRICAL SERVICES LIMITED | 19 Oct 2006 |