Woodlands Site Services Ltd was founded on 17 January 1992 with its registered office in Dartford in Kent, it's status is listed as "Active". The current directors of the company are Faratro, Antonio, Hall, Gregory John, Woodlands, James Thomas, Harris, Timothy George, Whalley, Basil Newton, Woodlands, James John. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARATRO, Antonio | 01 March 2011 | - | 1 |
| HALL, Gregory John | 01 May 2000 | - | 1 |
| WOODLANDS, James Thomas | 05 December 1994 | - | 1 |
| HARRIS, Timothy George | 01 May 2000 | 10 April 2015 | 1 |
| WHALLEY, Basil Newton | 01 March 2011 | 31 December 2012 | 1 |
| WOODLANDS, James John | 17 January 1992 | 05 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 21 April 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| MR04 - N/A | 12 November 2019 | |
| MR04 - N/A | 12 November 2019 | |
| MR01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 17 January 2018 | |
| PSC02 - N/A | 25 October 2017 | |
| PSC07 - N/A | 25 October 2017 | |
| PSC07 - N/A | 25 October 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| AA01 - Change of accounting reference date | 19 July 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 08 November 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 287 - Change in situation or address of Registered Office | 04 October 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| CERTNM - Change of name certificate | 19 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 03 May 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| DISS6 - Notice of striking-off action suspended | 28 October 2003 | |
| 225 - Change of Accounting Reference Date | 13 October 2003 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 September 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1999 | |
| 363a - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 287 - Change in situation or address of Registered Office | 01 February 1999 | |
| AUD - Auditor's letter of resignation | 19 August 1998 | |
| AUD - Auditor's letter of resignation | 19 August 1998 | |
| 363a - Annual Return | 02 February 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363a - Annual Return | 29 January 1997 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| 287 - Change in situation or address of Registered Office | 05 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1996 | |
| 123 - Notice of increase in nominal capital | 05 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 395 - Particulars of a mortgage or charge | 15 February 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| 363s - Annual Return | 05 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1995 | |
| 288 - N/A | 05 February 1995 | |
| 288 - N/A | 05 February 1995 | |
| AA - Annual Accounts | 04 February 1995 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| 363s - Annual Return | 14 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 September 1992 | |
| 287 - Change in situation or address of Registered Office | 21 February 1992 | |
| 288 - N/A | 21 February 1992 | |
| 288 - N/A | 21 February 1992 | |
| NEWINC - New incorporation documents | 17 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2019 | Outstanding |
N/A |
| Legal mortgage | 01 November 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 November 2012 | Fully Satisfied |
N/A |
| Legal charge | 05 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 28 April 2006 | Fully Satisfied |
N/A |
| Debenture | 27 April 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 22 November 1999 | Fully Satisfied |
N/A |
| Debenture | 02 July 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 February 1996 | Fully Satisfied |
N/A |
