Woodfield Industries Limited WHITSTABLE


Founded in 2017, Woodfield Industries, classified under reg no. 10698975 is an active company. Currently registered at Woodfield Industries Limited CT5 2RS, Whitstable the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on December 31, 2021.

The company has 4 directors, namely Ulf W., Darren H. and Lisa M. and others. Of them, Gary R. has been with the company the longest, being appointed on 30 March 2017 and Ulf W. has been with the company for the least time - from 17 October 2023. As of 19 April 2024, there were 5 ex directors - Eirik L., Henning M. and others listed below. There were no ex secretaries.

Woodfield Industries Limited Address / Contact

Office Address Woodfield Industries Limited
Office Address2 Tyler Way
Town Whitstable
Post code CT5 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10698975
Date of Incorporation Thu, 30th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Ulf W.

Position: Director

Appointed: 17 October 2023

Darren H.

Position: Director

Appointed: 01 November 2021

Lisa M.

Position: Director

Appointed: 01 November 2021

Gary R.

Position: Director

Appointed: 30 March 2017

Eirik L.

Position: Director

Appointed: 11 September 2019

Resigned: 17 October 2023

Henning M.

Position: Director

Appointed: 26 April 2017

Resigned: 11 September 2019

David W.

Position: Director

Appointed: 30 March 2017

Resigned: 19 January 2021

Christina C.

Position: Director

Appointed: 30 March 2017

Resigned: 31 December 2019

Glen D.

Position: Director

Appointed: 30 March 2017

Resigned: 31 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Gary R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christina C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary R.

Notified on 30 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David W.

Notified on 30 March 2017
Ceased on 19 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christina C.

Notified on 30 March 2017
Ceased on 31 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Glen D.

Notified on 30 March 2017
Ceased on 31 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 18th, December 2023
Free Download (23 pages)

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