Woodwaste Control Engineering Limited
Company Profile
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SmallWoodwaste Control Engineering Limited
01694495•Private Limited With Share Capital
Units 2/3 Soho Mills, Wooburn Green, High Wycombe, HP100PF
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Incorporated
26/01/1983
Company Age
43 years
Directors
6
Employees
18
SIC Code
28250
Risk
very low risk
Company Overview
Registration, classification & business activity
Woodwaste Control Engineering Limited (01694495) is a private limited with share capital incorporated on 26/01/1983 (43 years old) and registered in high wycombe, HP100PF. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.
Woodwaste control engineering limited is a mechanical or industrial engineering company based out of wooburn green, united kingdom.
Private Limited With Share Capital
SIC: 28250
Small
Incorporated 26/01/1983
HP100PF
18 employees
Financial Overview
Total Assets
£2.53M
Liabilities
£265.3K
Net Assets
£2.26M
Est. Turnover
£2.05M
AI Estimated
Unreported
Cash
£1.50M
Key Metrics
18
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Change Person Director Company
Category:Officers
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2018
Memorandum Articles
Category:Incorporation
Date:05-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Move Registers To Registered Office Company
Category:Address
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-01-2012
Move Registers To Sail Company
Category:Address
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Sail Address Company
Category:Address
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:03-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1999
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1997
Legacy
Category:Annual Return
Date:27-01-1997
Legacy
Category:Address
Date:09-01-1997
Auditors Resignation Company
Category:Auditors
Date:03-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1996
Legacy
Category:Mortgage
Date:20-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1996
Legacy
Category:Annual Return
Date:31-01-1996
Legacy
Category:Annual Return
Date:08-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1993
Legacy
Category:Annual Return
Date:09-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1992
Legacy
Category:Annual Return
Date:18-03-1992
Import / Export
Imports
12 Months1
60 Months20
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025
Trading Addresses
2-3 Soho Mills, Wooburn Green, High Wycombe, Buckinghamshire, HP100PF
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