Active
Company Information for WOODLAM (U.K.) LIMITED
ASTON, WAY, LEYLAND, PR26 7UX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WOODLAM (U.K.) LIMITED | |
Legal Registered Office | |
ASTON WAY LEYLAND PR26 7UX Other companies in PR4 | |
Company Number | 02091023 | |
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Company ID Number | 02091023 | |
Date formed | 1987-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:19:37 |
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Officer | Role | Date Appointed |
---|---|---|
EDNA WOODWARD |
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DAVID WOODWARD |
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EDNA WOODWARD |
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KEITH WOODWARD |
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NEIL WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN THOMAS WRIGHT |
Company Secretary | ||
JOHN OLIVER HEADITCH |
Director | ||
BRIAN THOMAS WRIGHT |
Director | ||
DENNIS EDWARD NOBLE |
Director | ||
RALPH DAVID LEONARD |
Director | ||
RALPH DAVID LENNARD |
Company Secretary |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/03/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN England | ||
Director's details changed for Mr Neil Woodward on 2023-01-12 | ||
CESSATION OF KEITH WOODWARD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JOHN KERSHAW HOLT | ||
DIRECTOR APPOINTED MRS GILLIAN MARGARET HOLT | ||
Termination of appointment of Edna Woodward on 2023-01-12 | ||
APPOINTMENT TERMINATED, DIRECTOR EDNA WOODWARD | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD | ||
DIRECTOR APPOINTED MR JAMES KERSHAW HOLT | ||
AP01 | DIRECTOR APPOINTED MR JOHN KERSHAW HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDNA WOODWARD | |
TM02 | Termination of appointment of Edna Woodward on 2023-01-12 | |
PSC07 | CESSATION OF KEITH WOODWARD AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF EDNA WOODWARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Holt Holdings North West Limited as a person with significant control on 2023-01-12 | ||
PSC02 | Notification of Holt Holdings North West Limited as a person with significant control on 2023-01-12 | |
PSC07 | CESSATION OF EDNA WOODWARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/21 FROM Turpin Lucas Lees 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WOODWARD / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODWARD / 01/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EDNA WOODWARD on 2016-06-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WOODWARD | |
AP01 | DIRECTOR APPOINTED MR NEIL WOODWARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA WOODWARD / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOODWARD / 01/01/2011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/07/11 FULL LIST | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOODWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA WOODWARD / 01/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: CLARE HOUSE 166 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NZ | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | |
363s | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: UNIT 3 TODD HALL ROAD CARRS IND EST HASLINGDEN,ROSSENDALE LANCS BB4 5LA | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 148 ROUNDHAY ROAD LEEDS LS8 5LJ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODLAM (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as WOODLAM (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |