WODEN NETWORK SYSTEMS LIMITED

WODEN NETWORK SYSTEMS LIMITED is an active private limited company, incorporated on 19 April 1995. The nature of the business is Other telecommunications activities. The company's registered office is on Lowther Street, Whitehaven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WODEN NETWORK SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	73 LOWTHER STREET
Post Town	WHITEHAVEN
County	CUMBRIA
Postcode	CA28 7AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

WODEN NETWORK SYSTEMS LIMITED

Directors

(The company's officers)

MR FRANCIS BORG

(~77 year old British national)

73 LOWTHER STREET, WHITEHAVEN, CUMBRIA, CA28 7AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/1996

PAUL HUNT

(~55 year old British national)

73 LOWTHER STREET, WHITEHAVEN, CUMBRIA, CA28 7AH, ENGLAND

Current Director
Gives occupation as PLANNING SUPERVISOR
Usually resident in ENGLAND

Appointed on 17/05/1995

MARIA STELLA BORG

(~78 year old British national)

73 LOWTHER STREET, WHITEHAVEN, CUMBRIA, CA28 7AH, ENGLAND

Current Secretary

Appointed on 05/03/2008

Shareholders

(Persons of Significant Control)

Mr Francis Borg

(~77 year old British national)

73, Lowther Street, Whitehaven, Cumbria, CA28 7AH

Owns between 50% and 75% of the shares.

Notified on 19/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)