Woodfield Systems Limited, Whitstable

Woodfield Systems Limited is a private limited company. Located at Tyler Way, Swalecliffe, Whitstable CT5 2RS, the aforementioned 41 years old firm was incorporated on 1982-06-23 and is classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
3 directors can be found in the company: Lisa M. (appointed on 25 July 2021), Darren H. (appointed on 08 June 2020), Gary R. (appointed on 26 April 2017).
About
Name: Woodfield Systems Limited
Number: 01645961
Incorporation date: 1982-06-23
End of financial year: 31 March
 
Address: Tyler Way
Swalecliffe
Whitstable
CT5 2RS
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Woodfield Industries Ltd
26 April 2017
Address Woodfield Office Tyler Way, Swalecliffe, Whitstable, CT5 2RS, England
Legal authority Limited By Shares
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Macgregor Pte Ltd
6 April 2016 - 28 October 2019
Address 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
Nature of control: 75,01-100% shares

The deadline for Woodfield Systems Limited confirmation statement filing is 2024-10-15. The last one was sent on 2023-10-01. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Woodfield Industries Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tyler Way, Swalecliffe, CT5 2RS Whitstable. Macgregor Pte Ltd owns over 3/4 of shares. The corporate PSC can be found at 15 Tukang Innovation Drive.

Company filing
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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 18th, December 2023 | accounts
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