Woollard & Henry Holdings Limited

General information

Name:

Woollard & Henry Holdings Ltd

Office Address:

Stoneywood Park Dyce AB21 7DZ Aberdeen

Number: SC228934

Incorporation date: 2002-03-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Stoneywood Park, Aberdeen AB21 7DZ Woollard & Henry Holdings Limited is classified as a Private Limited Company registered under the SC228934 Companies House Reg No. This firm was founded on 2002-03-08. The company is known under the name of Woollard & Henry Holdings Limited. However, this company also operated as Pluspark until the company name was changed 22 years ago. This enterprise's Standard Industrial Classification Code is 28950 which means Manufacture of machinery for paper and paperboard production. The most recent accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-03-08.

In order to meet the requirements of their customer base, this particular limited company is continually supervised by a unit of five directors who are, amongst the rest, Elaine M., Matthias U. and Stuart R.. Their work been of crucial use to this specific limited company for three years. To provide support to the directors, this specific limited company has been utilizing the skills of Frederick B. as a secretary since September 2004.

  • Previous company's names
  • Woollard & Henry Holdings Limited 2002-04-04
  • Pluspark Limited 2002-03-08

Financial data based on annual report

Company staff

Elaine M.

Role: Director

Appointed: 31 August 2021

Latest update: 18 February 2024

Matthias U.

Role: Director

Appointed: 22 November 2018

Latest update: 18 February 2024

Stuart R.

Role: Director

Appointed: 25 May 2018

Latest update: 18 February 2024

Kenneth H.

Role: Director

Appointed: 25 May 2018

Latest update: 18 February 2024

Frederick B.

Role: Secretary

Appointed: 30 September 2004

Latest update: 18 February 2024

Frederick B.

Role: Director

Appointed: 04 April 2002

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm include: Woollard And Henry Employee Trustees Ltd owns over 3/4 of company shares. This business can be reached in Aberdeen at Stoneywood Park, Stoneywood Road, Dyce, AB21 7DZ and was registered as a PSC under the reg no Sc229865.

Woollard And Henry Employee Trustees Ltd
Address: Woollard & Henry Employee Trustees Ltd Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, AB21 7DZ, Scotland
Legal authority Scottish Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc229865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 28950 : Manufacture of machinery for paper and paperboard production
22
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