Company Information for WOODLAND RISK SERVICES LIMITED
ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF,
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Company Registration Number
05681277
Private Limited Company
Active |
Company Name | ||||
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WOODLAND RISK SERVICES LIMITED | ||||
Legal Registered Office | ||||
ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON CM9 6FF Other companies in CM9 | ||||
Previous Names | ||||
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Company Number | 05681277 | |
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Company ID Number | 05681277 | |
Date formed | 2006-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:33:24 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PETER STUBBINGS |
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KEVIN GEORGE STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL SCOTT |
Director | ||
KEVIN GEORGE STEVENS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREIGHT CONSULTANTS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2006-05-19 | Active | |
WOODLAND LOGISTICS LTD | Company Secretary | 2007-11-28 | CURRENT | 2004-06-11 | Active | |
CORPORATE MANAGEMENT RESOURCES LTD | Company Secretary | 2007-03-29 | CURRENT | 2002-12-24 | Active | |
WOODLAND TRANSPORT SERVICES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1993-06-18 | Dissolved 2014-04-15 | |
WOODLAND INTERNATIONAL TRANSPORT CO LIMITED | Company Secretary | 2006-12-02 | CURRENT | 1996-12-06 | Active | |
WOODLAND ENTERTAINMENT LIMITED | Company Secretary | 2006-12-02 | CURRENT | 2004-09-09 | Active | |
WOODLAND GROUP LIMITED | Company Secretary | 2006-12-02 | CURRENT | 2005-05-17 | Active | |
MILLON INTERNATIONAL FREIGHT LIMITED | Company Secretary | 2006-12-02 | CURRENT | 1976-03-19 | Active | |
BOOKBRIDGE FORWARDERS LIMITED | Company Secretary | 2006-12-02 | CURRENT | 1994-02-15 | Active | |
INTERNATIONAL EXPRESS CO. LIMITED | Company Secretary | 2006-12-02 | CURRENT | 1997-04-04 | Active | |
WOODLAND GLOBAL LTD | Company Secretary | 2006-12-02 | CURRENT | 1988-07-18 | Active | |
FIPL LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
PORT EXPRESS LIMITED | Company Secretary | 2004-03-20 | CURRENT | 2004-03-18 | Active | |
INTERNATIONAL FOOD LINK LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
FIPL LIMITED | Director | 2017-08-04 | CURRENT | 2004-05-17 | Active | |
ARGENT COURT ESTATES LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
FREIGHT FILTER LTD | Director | 2014-12-15 | CURRENT | 2013-08-12 | Active | |
MILLON INTERNATIONAL FREIGHT LIMITED | Director | 2009-02-27 | CURRENT | 1976-03-19 | Active | |
PORT EXPRESS (UK) LIMITED | Director | 2007-12-01 | CURRENT | 2007-11-13 | Active | |
PORT EXPRESS LIMITED | Director | 2007-02-28 | CURRENT | 2004-03-18 | Active | |
WOODLAND LOGISTICS LTD | Director | 2006-12-01 | CURRENT | 2004-06-11 | Active | |
WOODLAND GROUP LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
WOODLAND ENTERTAINMENT LIMITED | Director | 2005-02-05 | CURRENT | 2004-09-09 | Active | |
CORPORATE MANAGEMENT RESOURCES LTD | Director | 2002-12-24 | CURRENT | 2002-12-24 | Active | |
INTERNATIONAL EXPRESS CO. LIMITED | Director | 1997-04-14 | CURRENT | 1997-04-04 | Active | |
WOODLAND INTERNATIONAL TRANSPORT CO LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
INTERNATIONAL FOOD LINK LIMITED | Director | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
BOOKBRIDGE FORWARDERS LIMITED | Director | 1994-02-15 | CURRENT | 1994-02-15 | Active | |
WOODLAND TRANSPORT SERVICES LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-18 | Dissolved 2014-04-15 | |
WOODLAND GLOBAL LTD | Director | 1992-01-16 | CURRENT | 1988-07-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Woodland Group Limited as a person with significant control on 2019-06-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM 40-42 High Street Maldon Essex CM9 5PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 14/02/18 | |
CERTNM | COMPANY NAME CHANGED WOODLAND RECYCLING LIMITED CERTIFICATE ISSUED ON 14/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | Company name changed woodland management services LIMITED\certificate issued on 04/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Paul Scott on 2010-01-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE STEVENS / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 31/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 01/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODLAND RISK SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WOODLAND RISK SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |