Active
Company Information for WOOLLARD & HENRY LIMITED
STONEYWOOD PARK, DYCE, ABERDEEN, AB21 7DZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WOOLLARD & HENRY LIMITED | |
Legal Registered Office | |
STONEYWOOD PARK DYCE ABERDEEN AB21 7DZ Other companies in AB21 | |
Company Number | SC036131 | |
---|---|---|
Company ID Number | SC036131 | |
Date formed | 1961-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB266547430 |
Last Datalog update: | 2023-08-06 05:39:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED | Stoneywood Park Dyce Aberdeen AB21 7DZ | Active | Company formed on the 2002-04-03 | |
WOOLLARD & HENRY ENGINEERING LTD | Stoneywood Park Dyce Aberdeen AB21 7DZ | Active | Company formed on the 2013-06-12 | |
WOOLLARD & HENRY HOLDINGS LIMITED | STONEYWOOD PARK DYCE ABERDEEN AB21 7DZ | Active | Company formed on the 2002-03-08 |
Officer | Role | Date Appointed |
---|---|---|
FREDERICK JAMES BOWDEN |
||
FREDERICK JAMES BOWDEN |
||
EDWIN ANDREW GILLESPIE |
||
MALCOLM LANG |
||
PETER MCDOUGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT PETER DANIELS |
Director | ||
RICHARD BRUCE |
Director | ||
CRAIG JOHN ROBERT WATSON |
Director | ||
PETER MCDOUGALL |
Director | ||
PARTNERSHIP DIRECTORS LIMITED |
Director | ||
STUART JAMES SPENCE ROBERTSON |
Director | ||
SEAN ANTHONY MALONE |
Director | ||
JOHN GEORGE ANDERSON |
Director | ||
KENNETH HARRIS |
Director | ||
CRAIG JOHN ROBERT WATSON |
Director | ||
JAMES DONALD HENDERSON |
Director | ||
GLADYS SMITH KIRK |
Company Secretary | ||
MICHAEL JOHN MCLENAN |
Director | ||
THOMAS CAIRNS CAMPBELL |
Director | ||
CLARK & WALLACE SOLICITORS |
Company Secretary | ||
ALISTAIR GEORGE HENRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOLLARD & HENRY HOLDINGS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2002-03-08 | Active | |
WH (GERMANY) LIMITED | Director | 2018-05-30 | CURRENT | 2018-03-23 | Active | |
BREW TOON LTD. | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
WOOLLARD & HENRY ENGINEERING LTD | Director | 2013-06-20 | CURRENT | 2013-06-12 | Active | |
BOWDEN ASSETS LTD. | Director | 2010-04-19 | CURRENT | 2010-04-06 | Active | |
BOWDEN BUILDINGS LTD | Director | 2005-02-19 | CURRENT | 2005-02-02 | Active | |
WOOLLARD & HENRY HOLDINGS LIMITED | Director | 2002-04-04 | CURRENT | 2002-03-08 | Active | |
WH (GERMANY) LIMITED | Director | 2018-05-30 | CURRENT | 2018-03-23 | Active | |
WOOLLARD & HENRY HOLDINGS LIMITED | Director | 2004-02-18 | CURRENT | 2002-03-08 | Active | |
WH (GERMANY) LIMITED | Director | 2018-05-30 | CURRENT | 2018-03-23 | Active | |
WOOLLARD & HENRY HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2002-03-08 | Active | |
WH (GERMANY) LIMITED | Director | 2018-05-30 | CURRENT | 2018-03-23 | Active | |
WOOLLARD & HENRY ENGINEERING LTD | Director | 2013-06-20 | CURRENT | 2013-06-12 | Active | |
WOOLLARD & HENRY HOLDINGS LIMITED | Director | 2012-08-31 | CURRENT | 2002-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS ULRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCDOUGALL | |
PSC02 | Notification of Woollard and Henry Holdings Ltd as a person with significant control on 2018-10-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PETER DANIELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 8400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 8400 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE | |
AP01 | DIRECTOR APPOINTED MR SCOTT PETER DANIELS | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 8400 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER MCDOUGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WATSON | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCDOUGALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 28/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARTNERSHIP DIRECTORS LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 28/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARTNERSHIP DIRECTORS LIMITED / 28/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR CRAIG JOHN ROBERT WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART ROBERTSON | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BAXI PARTNERSHIP DIRECTORS LIMITED / 23/11/2007 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
Return made up to 23/08/86; full list of members |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND OF CASH CREDIT & FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 WOOLLARD & HENRY LIMITED
The top companies supplying to UK government with the same SIC code (28950 - Manufacture of machinery for paper and paperboard production) as WOOLLARD & HENRY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84 | |||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | ||
![]() | 85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84393000 | Machinery for finishing paper or paperboard (excl. calenders) | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 87169050 | Axles of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 86072900 | Brakes (other than air brakes), and parts thereof, for railway or tramway locomotives or rolling stock, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | ||
![]() | 72 | |||
![]() | 72 | |||
![]() | 84399990 | |||
![]() | 84399990 | |||
![]() | 72 | |||
![]() | 72283049 | Bars and rods of steel containing by weight 0,9 to 1,15% of carbon and 0,5 to 2% of chromium, and, if present, <= 0,5% of molybdenum, only hot-rolled, only hot-drawn or hot-extruded (other than of circular cross-section, of a diameter of >= 80 mm and excl. semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | ||
![]() | 72 | |||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 72 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |