WOOLLARD & HENRY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WOOLLARD & HENRY HOLDINGS LIMITED
COMPANY NUMBER
SC228934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28950 -
Manufacture of machinery for paper and paperboard production
INCORPORATION DATE
08/03/2002
(22 years and 8 months old)
WEBSITE
www.woollardandhenry.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/03/2002
04/04/2002
PLUSPARK LIMITED
ABERDEEN
AB21 7DZ
Telephone: 01224771100
TPS: No
Stoneywood Park
Stoneywood Road
Dyce
Aberdeen, Aberdeenshire
AB21 7DZ
Telephone: 771100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOLLARD & HENRY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WH LIPEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Ian Murray Proud (932440501) Appointed |
Credit Risk Overview
Want to learn more about WOOLLARD & HENRY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOLLARD & HENRY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOLLARD & HENRY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/04/2002 - Present (22 years and 7 months) Secretary: 30/09/2004 - Present (20 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director&Secretary |
Current: 11 Past: 2 |
View Report |
|
25/05/2018 - Present (6 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2018 - 04/09/2009 (8 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/11/2018 - Present (6years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOLLARD & HENRY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WH LIPEX LIMITED | Active - Accounts Filed | View Report |
| WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED | Non-Trading | View Report |
| WOOLLARD & HENRY ENGINEERING LTD | Active - Accounts Filed | View Report |
| WOOLLARD & HENRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Ian Murray Proud (932440501) Appointed |
| 09/05/2024 | Elaine Margaret Malone (920330453) has left the board |
| 01/11/2023 | Karon Charlotte McDonald (918446227) has left the board |
| 04/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 27/10/2022 | Edwin Andrew Gillespie (906362635) has left the board |
| 06/10/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 31/12/2018 | Gary Kenneth Caunt (924062959) has left the board |
| 07/12/2018 | New Board Member Matthias Ulrich (925316900) Appointed |
| 07/12/2018 | Peter McDougall (911425555) has left the board |
| 26/06/2018 | New Board Member Stuart James Spence Robertson (911869002) Appointed |
| 26/06/2018 | New Board Member Kenneth Harris (924769148) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 30/11/2017 | New Board Member Gary Kenneth Caunt (924062959) Appointed |
| 02/11/2017 | Scott Peter Daniels (919227361) has left the board |
| 02/11/2017 | New Board Member Malcolm Lang (923962967) Appointed |
| 12/10/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/11/2014 | Richard Bruce (916643733) has left the board |
| 04/11/2014 | New Board Member Scott Peter Daniels (919227361) Appointed |
| 05/04/2014 | New Annual Return filed |
| 24/01/2014 | New Board Member Karon Charlotte McDonald (918446227) Appointed |
| 18/12/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
| 09/10/2012 | Craig John Robert Watson (914083345) has left the board |
| 09/10/2012 | New Board Member Peter McDougall (911425555) Appointed |
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