WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED

Non-Trading

General Information

NAME
WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED

COMPANY NUMBER
SC229865

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28950 - Manufacture of machinery for paper and paperboard production

INCORPORATION DATE
03/04/2002 (22 years and 7 months old)

WEBSITE
www.woollardandhenry.com

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STONEYWOOD PARK, DYCE
ABERDEEN
AB21 7DZ

Telephone: 01224771100
TPS: No

TRADING ADDRESSES

Stoneywood Park
Stoneywood Road
Dyce
Aberdeen, Aberdeenshire
AB21 7DZ

Telephone: 771100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WOOLLARD & HENRY HOLDINGS LIMITED	Active - Accounts Filed	View Report
WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: Daniel Bruce (927570461) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WOOLLARD & HENRY HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott Peter Daniels 22/11/2018 - Present (6years) Born in Dec 1984 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Carole Leslie 22/02/2023 - Present (1 years and 9 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 24 Past: 10	View Report
Kieran Brian Simpson 31/08/2023 - Present (1 years and 2 months) Born in Jun 2002 (age: 22)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WJM SECRETARIES LIMITED 03/04/2002 - Present (22 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 199	View Report
WJM DIRECTORS LIMITED 03/04/2002 - Present (22 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 131	View Report

Documents

Filter

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
Date: 22/06/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: Daniel Bruce (927570461) has left the board
Date: 03/11/2023	Event: Daniel Bruce (926869151) has left the board
Date: 03/11/2023	Event: New Board Member Kieran Brian Simpson (931542006) Appointed
Date: 15/06/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Board Member Carole Leslie (909193912) Appointed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: Eileen Fiona McKibbin (921844753) has left the board
Date: 27/10/2020	Event: Eileen Fiona McKibbin (902885366) has left the board
Date: 27/10/2020	Event: New Company Secretary Daniel Bruce (927570461) Appointed
Date: 09/10/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Callum MacKenzie (925774205) has left the board
Date: 07/04/2020	Event: Bruce Watson (925425139) has left the board
Date: 07/04/2020	Event: New Board Member Daniel Bruce (926869151) Appointed
Date: 24/04/2019	Event: New Board Member Callum MacKenzie (925774205) Appointed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: Adrian Kukowski (922837793) has left the board
Date: 17/01/2019	Event: Andreas Sprotte (921805816) has left the board
Date: 17/01/2019	Event: New Board Member Bruce Watson (925425139) Appointed
Date: 01/01/2019	Event: New Accounts filed
Date: 07/12/2018	Event: Richard Bruce (920288387) has left the board
Date: 07/12/2018	Event: New Board Member Scott Peter Daniels (919227361) Appointed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Accounts filed
Date: 11/04/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: Craig John Robert Watson (914083345) has left the board
Date: 05/04/2017	Event: New Board Member Adrian Kukowski (922837793) Appointed
Date: 01/12/2016	Event: New Accounts filed
Date: 16/11/2016	Event: New Company Secretary Eileen Fiona McKibbin (921844753) Appointed
Date: 16/11/2016	Event: Frederick James Bowden (908132875) has left the board
Date: 10/11/2016	Event: New Board Member Andreas Sprotte (921805816) Appointed
Date: 07/04/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: New Accounts filed
Date: 25/11/2015	Event: David Paterson Watson (913686940) has left the board
Date: 25/11/2015	Event: Michael John McLenan (908341495) has left the board
Date: 25/11/2015	Event: New Board Member Craig John Robert Watson (914083345) Appointed
Date: 25/11/2015	Event: New Board Member Richard Bruce (920288387) Appointed
Date: 13/04/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 12/04/2014	Event: New Annual Return filed
Date: 18/12/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Annual Return filed
Date: 09/04/2013	Event: Change in Reg. Office
Date: 14/11/2012	Event: New Accounts filed

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WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™