Woodwaste Systems Ltd was founded on 21 January 1983 and are based in Murston, Sittingbourne in Kent, it's status in the Companies House registry is set to "Active". The business has 6 directors listed as Maines, Tammy, Smith, Christine Vanessa, Smith, Christine, Sharpe, John Thomas, Smith, Christopher, Spreckley, Allan Donald at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Christine Vanessa | 29 February 2008 | - | 1 |
SHARPE, John Thomas | N/A | 01 January 1993 | 1 |
SMITH, Christopher | 06 April 2003 | 29 February 2008 | 1 |
SPRECKLEY, Allan Donald | 01 January 1993 | 28 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAINES, Tammy | 06 October 2016 | - | 1 |
SMITH, Christine | 28 January 2011 | 06 October 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 17 July 2017 | |
TM02 - Termination of appointment of secretary | 19 October 2016 | |
AP03 - Appointment of secretary | 19 October 2016 | |
AA - Annual Accounts | 23 September 2016 | |
CS01 - N/A | 01 July 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AA01 - Change of accounting reference date | 31 March 2011 | |
AP03 - Appointment of secretary | 04 February 2011 | |
TM02 - Termination of appointment of secretary | 03 February 2011 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 19 May 2010 | |
395 - Particulars of a mortgage or charge | 02 July 2009 | |
363a - Annual Return | 01 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 02 July 2008 | |
AA - Annual Accounts | 27 May 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 02 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
363s - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 03 July 2006 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 12 May 2003 | |
288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 05 July 2002 | |
288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 07 July 2001 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 14 July 1998 | |
AA - Annual Accounts | 12 October 1997 | |
363s - Annual Return | 13 July 1997 | |
AA - Annual Accounts | 28 October 1996 | |
395 - Particulars of a mortgage or charge | 19 September 1996 | |
363s - Annual Return | 21 July 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 19 July 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 October 1994 | |
363s - Annual Return | 06 July 1994 | |
AA - Annual Accounts | 09 September 1993 | |
363s - Annual Return | 06 July 1993 | |
287 - Change in situation or address of Registered Office | 06 June 1993 | |
AUD - Auditor's letter of resignation | 20 May 1993 | |
288 - N/A | 29 January 1993 | |
AA - Annual Accounts | 06 October 1992 | |
363s - Annual Return | 30 July 1992 | |
363a - Annual Return | 27 February 1992 | |
363a - Annual Return | 27 February 1992 | |
AA - Annual Accounts | 21 February 1992 | |
AA - Annual Accounts | 06 November 1991 | |
AA - Annual Accounts | 06 November 1991 | |
AA - Annual Accounts | 06 November 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 November 1991 | |
363a - Annual Return | 28 July 1991 | |
363a - Annual Return | 17 June 1991 | |
169 - Return by a company purchasing its own shares | 28 January 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
287 - Change in situation or address of Registered Office | 19 December 1990 | |
288 - N/A | 27 June 1990 | |
288 - N/A | 27 June 1990 | |
395 - Particulars of a mortgage or charge | 04 June 1990 | |
395 - Particulars of a mortgage or charge | 08 February 1989 | |
AA - Annual Accounts | 15 December 1988 | |
AA - Annual Accounts | 15 December 1988 | |
288 - N/A | 15 December 1988 | |
395 - Particulars of a mortgage or charge | 27 September 1988 | |
287 - Change in situation or address of Registered Office | 25 August 1988 | |
AA - Annual Accounts | 24 May 1988 | |
AA - Annual Accounts | 24 May 1988 | |
363 - Annual Return | 25 April 1988 | |
363 - Annual Return | 25 April 1988 | |
363 - Annual Return | 25 April 1988 | |
AC92 - N/A | 11 April 1988 | |
AC09 - N/A | 31 March 1987 | |
AC05 - N/A | 04 November 1986 | |
NEWINC - New incorporation documents | 21 January 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 July 2009 | Outstanding |
N/A |
Legal mortgage | 06 September 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 23 May 1990 | Fully Satisfied |
N/A |
A registered charge | 24 January 1989 | Fully Satisfied |
N/A |
Legal mortgage | 22 September 1988 | Fully Satisfied |
N/A |