Woodfield Systems United Limited WHITSTABLE


Woodfield Systems United Limited is a private limited company located at Marine House, Tyler Way, Whitstable CT5 2RS. This 4 months-old company, incorporated on 2024-01-24 is run by 3 directors.
Director Shailesh C., appointed on 16 February 2024. Director Hitesh V., appointed on 16 February 2024. Director Gary R., appointed on 24 January 2024.
The company is officially classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).

Woodfield Systems United Limited Address / Contact

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

Company Information / Profile

Registration Number 15439030
Date of Incorporation Wed, 24th Jan 2024
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st January
Company age 4 months
Account next due date Fri, 24th Oct 2025 (495 days left)
Return next due date Thu, 6th Feb 2025 (235 days left)

Company staff

Shailesh C.

Position: Director

Appointed: 16 February 2024

Hitesh V.

Position: Director

Appointed: 16 February 2024

Gary R.

Position: Director

Appointed: 24 January 2024

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Woodfield Systems International Private Ltd from Thane, India. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gary R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Woodfield Systems International Private Ltd

2-A, 3rd Floor, Nitco Biz Park Plot No. C-19, Road No. 16u, Wagle Industrial Estate Na Thane, Thane, Mh 400604, India

Legal authority Registrar Of Companies Mumbia
Legal form Private Company Limited By Shares
Country registered India
Place registered Registrar Of Companies Mumbia
Registration number 125849
Notified on 21 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary R.

Notified on 24 January 2024
Ceased on 21 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Capital Incorporation Officers
Registered office address changed from Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Marine House Tyler Way Whitstable Kent CT5 2RS on 2024-04-12
filed on: 12th, April 2024
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