WOODWASTE CONTROL ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
WOODWASTE CONTROL ENGINEERING LIMITED
COMPANY NUMBER
01694495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
26/01/1983
(41 years and 10 months old)
WEBSITE
www.woodwastecontrol.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
26/01/1983
07/03/1983
OPTIONSTAR LIMITED
BUCKINGHAMSHIRE
HP10 0PF
Telephone: 01628525290
TPS: No
2-3 Soho Mills
Wooburn Green
High Wycombe
Buckinghamshire
HP10 0PF
Telephone: 525290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODWASTE CONTROL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | Hilary Josephine Gareppo (900908925) has left the board |
| 12/02/2024 | New Company Secretary Reginald Robert Gareppo (931910286) Appointed |
Credit Risk Overview
Want to learn more about WOODWASTE CONTROL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODWASTE CONTROL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODWASTE CONTROL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODWASTE CONTROL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | Hilary Josephine Gareppo (900908925) has left the board |
| 12/02/2024 | New Company Secretary Reginald Robert Gareppo (931910286) Appointed |
| 10/11/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Karen Josephine Gareppo (912283072) Appointed |
| 16/06/2020 | New Board Member Melanie Josephine Carter (912283076) Appointed |
| 16/06/2020 | New Board Member Craig Robert Gareppo (927071098) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 23/07/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 11/11/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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