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Woodwaste Control Engineering Limited (number 01694495) is a private limited company incorporated on 1983-01-26. The enterprise was registered at Units 2/3 Soho Mills, Wooburn Green, High Wycombe HP10 0PF. Woodwaste Control Engineering Limited operates Standard Industrial Classification code: 28250 which means "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name Woodwaste Control Engineering Limited
Number 01694495
Date of Incorporation: 26th January 1983
End of financial year: 28 February
Address: Units 2/3 Soho Mills, Wooburn Green, High Wycombe, HP10 0PF
SIC code: 28250 - Manufacture of non-domestic cooling and ventilation equipment

Moving to the 4 directors that can be found in this particular enterprise, we can name: Craig G. (in the company from 20 March 2020), Melanie C. (appointment date: 20 March 2020), Karen G. (appointed on 20 March 2020). 1 secretary is present: Reginald G. (appointed on 17 August 2023). The Companies House lists 3 persons of significant control, namely: Ducting Online Limited is located at Eghams Court, Boston Drive, SL8 5YS Bourne End. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Reginald G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hilary G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 410,089 474,068 633,861 519,367 811,010 788,379 1,051,578 1,233,621 1,726,116 1,952,820 2,197,548 2,467,431
Total Assets Less Current Liabilities 479,293 540,386 592,459 793,474 869,091 841,166 1,005,622 1,190,599 1,603,205 1,693,429 1,954,302 2,241,375
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 421,566 453,212 527,331 612,069 704,414 - - - - - - -
Tangible Fixed Assets 179,835 217,190 147,214 416,660 361,977 - - - - - - -

People with significant control

Ducting Online Limited
30 June 2022
Address 7-8 Eghams Court, Boston Drive, Bourne End, SL8 5YS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07177751
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Reginald G.
6 April 2016 - 30 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Hilary G.
6 April 2016 - 12 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA01) Current accounting period extended from 2024-02-28 to 2024-03-31
filed on: 27th, November 2023 | accounts 		Free Download (1 page)

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