Woodfield Systems Limited in Swalecliffe WHITSTABLE

Woodfield Systems Limited WHITSTABLE

Woodfield Systems started in year 1982 as Private Limited Company with registration number 01645961. The Woodfield Systems company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Whitstable at Tyler Way. Postal code: CT5 2RS.

The firm has 3 directors, namely Lisa M., Darren H. and Gary R.. Of them, Gary R. has been with the company the longest, being appointed on 26 April 2017 and Lisa M. has been with the company for the least time - from 25 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woodfield Systems Limited Address / Contact

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

Company Information / Profile

Registration Number	01645961
Date of Incorporation	Wed, 23rd Jun 1982
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Lisa M.

Position: Director

Appointed: 25 July 2021

Darren H.

Position: Director

Appointed: 08 June 2020

Gary R.

Position: Director

Appointed: 26 April 2017

Richard W.

Position: Director

Resigned: 26 April 2017

Glen D.

Position: Director

Appointed: 26 April 2017

Resigned: 31 October 2019

Christina C.

Position: Director

Appointed: 26 April 2017

Resigned: 31 December 2019

David W.

Position: Director

Appointed: 26 April 2017

Resigned: 08 June 2020

Rune K.

Position: Director

Appointed: 03 October 2016

Resigned: 26 April 2017

Hoye H.

Position: Director

Appointed: 21 May 2015

Resigned: 26 April 2017

Kenneth S.

Position: Director

Appointed: 29 January 2009

Resigned: 13 October 2011

Leif H.

Position: Director

Appointed: 29 January 2009

Resigned: 13 May 2015

Arnstein S.

Position: Director

Appointed: 29 January 2009

Resigned: 16 October 2016

Knut R.

Position: Director

Appointed: 21 August 2006

Resigned: 29 January 2009

Odd O.

Position: Director

Appointed: 24 November 2005

Resigned: 08 August 2007

Bjorn L.

Position: Director

Appointed: 24 November 2005

Resigned: 10 August 2006

Bjorn K.

Position: Director

Appointed: 24 November 2005

Resigned: 29 January 2009

Ronald A.

Position: Director

Appointed: 20 May 2005

Resigned: 24 November 2005

Christina C.

Position: Secretary

Appointed: 20 May 2005

Resigned: 31 December 2019

Arvid V.

Position: Director

Appointed: 12 February 2002

Resigned: 14 April 2004

Ian M.

Position: Director

Appointed: 01 October 2001

Resigned: 20 May 2005

Knut S.

Position: Director

Appointed: 01 October 2001

Resigned: 01 October 2001

Knut S.

Position: Director

Appointed: 01 October 2001

Resigned: 20 May 2005

Arnstein S.

Position: Director

Appointed: 21 August 2001

Resigned: 01 October 2001

Ian M.

Position: Secretary

Appointed: 30 April 2001

Resigned: 20 May 2005

Ernst A.

Position: Director

Appointed: 17 April 2001

Resigned: 01 October 2001

Knut S.

Position: Director

Appointed: 22 April 1998

Resigned: 21 August 2001

Roald A.

Position: Director

Appointed: 13 March 1998

Resigned: 17 April 2001

Frank S.

Position: Director

Appointed: 15 October 1991

Resigned: 25 June 2004

John B.

Position: Director

Appointed: 15 October 1991

Resigned: 28 February 1997

Fred S.

Position: Director

Appointed: 15 October 1991

Resigned: 30 April 2001

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Woodfield Industries Ltd from Whitstable, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Macgregor Pte Ltd that put Singapore, Singapore as the official address. This PSC has a legal form of "a parent company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Woodfield Industries Ltd

Woodfield Office Tyler Way, Swalecliffe, Whitstable, CT5 2RS, England

Legal authority	Limited By Shares
Legal form	Limited Company
Notified on	26 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Macgregor Pte Ltd

15 Tukang Innovation Drive 15 Tukang Innovation Drive, Singapore, PO Box 618299, Singapore

Legal authority	Singapore
Legal form	Parent Company
Country registered	Singapore
Place registered	Singapore
Registration number	Unknown
Notified on	6 April 2016
Ceased on	28 October 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (20 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 25th, November 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, May 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, March 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, April 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, April 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, March 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, March 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, August 2005	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, August 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, August 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 13th, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 13th, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 13th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 13th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 19th, October 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 19th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 30th, October 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 30th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, November 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, October 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 15th, November 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 15th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, November 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 30th, October 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 30th, October 1986	accounts	Free Download

Woodfield Systems Limited WHITSTABLE

Woodfield Systems Limited Address / Contact

Company Information / Profile

Company staff

Lisa M.

Darren H.

Gary R.

Richard W.

Glen D.

Christina C.

David W.

Rune K.

Hoye H.

Kenneth S.

Leif H.

Arnstein S.

Knut R.

Odd O.

Bjorn L.

Bjorn K.

Ronald A.

Christina C.

Arvid V.

Ian M.

Knut S.

Knut S.

Arnstein S.

Ian M.

Ernst A.

Knut S.

Roald A.

Frank S.

John B.

Fred S.

People with significant control

Company filings

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