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WOODLANDS SITE SERVICES LIMITED

Company
WOODLANDS SITE SERVICES LIMITED (02678507)

WOODLANDS SITE SERVICES

Phone: 01322 555 085
A rating

ABOUT WOODLANDS SITE SERVICES LIMITED

Woodlands Site Services Ltd is responsible as sub-contractors for the construction activities covering electrical, mechanical, security systems, underground utilities, data services & energy solutions

With our experienced professional management team, we provide clients with an approach ensuring cost and time certainty.

Our staff have been formally trained in their respective fields and the company is a member of the; N.I.C.E.I.C, J.I.B, J.T.L, Gas Safe, & Achilles regulatory bodies.

Woodlands Site Services Ltd was formed in February 1991 and operates primarily in the construction industry covering all aspects of site temporary services.

Our head office is based in Crayford, Kent, where we direct our team of engineers to provide design and back up facilities. Our approach has always been to get close to our clients, understand and identify with their problems, be aware of their objectives and then develop and carefully plan the right solution to those problems within a team environment.

At Woodlands Site Services Ltd we believe this approach has never been more relevant than in the present climate, therefore we continue to be firmly committed to a proactive professional approach to problem solving. We concentrate more on effective management and site productivity, rather than contractual "posturing" – in other words getting on with the job.

The service that we provide is based on professional advice, given by capable and experienced people committed to a culture where there is:-

Thoughtful and considered decision making

KEY FINANCES

Year
2017
Assets
£4999.34k ▲ £770.79k (18.23 %)
Cash
£1496.57k ▲ £1405.46k (1,542.59 %)
Liabilities
£250.22k ▼ £-282.15k (-53.00 %)
Net Worth
£4749.13k ▲ £1052.94k (28.49 %)

REGISTRATION INFO

Company name
WOODLANDS SITE SERVICES LIMITED
Company number
02678507
VAT
GB586702315
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Jan 1992
Age - 33 years
Home Country
United Kingdom

CONTACTS

Website
woodlands-ss.co.uk
Phones
01322 555 085
Registered Address
UNIT 20 OPTIMA PARK,
THOMAS ROAD,
DARTFORD,
KENT,
DA1 4QX

ECONOMIC ACTIVITIES

43290
Other construction installation

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Jan 2017
Full accounts made up to 30 April 2016
09 Feb 2016
Accounts for a medium company made up to 30 April 2015

CHARGES

1 November 2012
Status
Outstanding
Delivered
8 November 2012
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
The property known as unit 20, optimar park, thomas road…

1 November 2012
Status
Outstanding
Delivered
8 November 2012
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Fixed and floating charge over the undertaking and all…

5 June 2006
Status
Satisfied on 16 November 2012
Delivered
8 June 2006
Persons entitled
National Westminster Bank PLC
Description
44 south road erith kent. By way of fixed charge the…

28 April 2006
Status
Satisfied on 16 November 2012
Delivered
4 May 2006
Persons entitled
National Westminster Bank PLC
Description
Unit 20 optima park thames road crayford. By way of fixed…

27 April 2006
Status
Satisfied on 16 November 2012
Delivered
3 May 2006
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

22 November 1999
Status
Satisfied on 14 September 2006
Delivered
25 November 1999
Persons entitled
Hsbc Bank PLC
Description
F/H 44 south road erith kent. With the benefit of all…

2 July 1997
Status
Satisfied on 4 May 2006
Delivered
4 July 1997
Persons entitled
Midland Bank PLC
Description
.. fixed and floating charges over the undertaking and all…

7 February 1996
Status
Satisfied on 20 October 1999
Delivered
15 February 1996
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

WOODLANDS SITE SERVICES LIMITED DIRECTORS

Jacqueline Elaine Woodlands

  Acting
Appointed
17 January 1992
Occupation
Secretary
Role
Secretary
Nationality
British
Address
43 Blackfen Road, Sidcup, DA15 8QB
Name
WOODLANDS, Jacqueline Elaine

Antonio Faratro

  Acting
Appointed
01 March 2011
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
Country Of Residence
United Kingdom
Name
FARATRO, Antonio

Gregory John Hall

  Acting
Appointed
01 May 2000
Occupation
None
Role
Director
Age
61
Nationality
British
Address
29 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HH
Country Of Residence
England
Name
HALL, Gregory John

Jacqueline Elaine Woodlands

  Acting PSC
Appointed
05 December 1994
Occupation
Business Executive
Role
Director
Age
70
Nationality
British
Address
43 Blackfen Road, Sidcup, DA15 8QB
Country Of Residence
United Kingdom
Name
WOODLANDS, Jacqueline Elaine
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

James Thomas Woodlands

  Acting PSC
Appointed
05 December 1994
Occupation
Business Executive
Role
Director
Age
70
Nationality
British
Address
43 Blackfen Road, Sidcup, DA15 8QB
Country Of Residence
United Kingdom
Name
WOODLANDS, James Thomas
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

PARAMOUNT COMPANY SEARCHES LIMITED

  Resigned
Appointed
17 January 1992
Resigned
17 January 1992
Role
Nominee Secretary
Address
229 Nether Street, London, N3 1NT
Name
PARAMOUNT COMPANY SEARCHES LIMITED

Timothy George Harris

  Resigned
Appointed
01 May 2000
Resigned
10 April 2015
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
80 Basin Road, Heybridge Basin, Essex, United Kingdom, CM9 4RN
Country Of Residence
United Kingdom
Name
HARRIS, Timothy George

Basil Newton Whalley

  Resigned
Appointed
01 March 2011
Resigned
31 December 2012
Occupation
Financial Director
Role
Director
Age
74
Nationality
British
Address
Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX
Country Of Residence
England
Name
WHALLEY, Basil Newton

James John Woodlands

  Resigned
Appointed
17 January 1992
Resigned
05 December 1994
Occupation
Director
Role
Director
Age
101
Nationality
British
Address
10 Guild Road, Charlton, London, SE7 8HW
Name
WOODLANDS, James John

PARAMOUNT PROPERTIES (UK) LIMITED

  Resigned
Appointed
17 January 1992
Resigned
17 January 1992
Role
Nominee Director
Address
229 Nether Street, London, N3 1NT
Name
PARAMOUNT PROPERTIES (UK) LIMITED

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