About

Registered Number: 06911553
Date of Incorporation: 20/05/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 14 Chadd Drive, Bickley, Bromley, Kent, BR1 2DP

 

Established in 2009, Wood-u-waste Ltd has its registered office in Bromley, Kent. There are 7 directors listed as Hewitt, Deborah Anne, Hewitt-falce, Elizabeth Jane, Read, Andrew Craig, Van Den Bergh, Sophie Jane, Read, Andrew Craig, Hewitt, Deborah Anne, Jacques, Adrian John for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT-FALCE, Elizabeth Jane 18 December 2010 - 1
READ, Andrew Craig 09 December 2010 - 1
VAN DEN BERGH, Sophie Jane 18 December 2010 - 1
HEWITT, Deborah Anne 20 May 2009 20 May 2011 1
JACQUES, Adrian John 20 May 2009 18 December 2010 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Deborah Anne 09 December 2010 - 1
READ, Andrew Craig 20 May 2009 01 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 23 May 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 27 May 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 21 May 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 24 October 2015
AR01 - Annual Return 30 May 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 01 June 2014
AAMD - Amended Accounts 02 May 2014
AR01 - Annual Return 11 June 2013
CH03 - Change of particulars for secretary 11 June 2013
CH01 - Change of particulars for director 11 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH03 - Change of particulars for secretary 10 June 2013
CH01 - Change of particulars for director 10 June 2013
AD01 - Change of registered office address 10 June 2013
AA - Annual Accounts 26 April 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 04 November 2011
AA01 - Change of accounting reference date 27 September 2011
AR01 - Annual Return 23 May 2011
TM01 - Termination of appointment of director 20 May 2011
RESOLUTIONS - N/A 02 February 2011
CC04 - Statement of companies objects 02 February 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 18 December 2010
AP01 - Appointment of director 18 December 2010
TM01 - Termination of appointment of director 18 December 2010
AP01 - Appointment of director 13 December 2010
AP03 - Appointment of secretary 11 December 2010
RESOLUTIONS - N/A 30 July 2010
CH01 - Change of particulars for director 27 May 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
TM02 - Termination of appointment of secretary 27 May 2010
NEWINC - New incorporation documents 20 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.