HANSON PLYWOOD LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
HANSON PLYWOOD LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
HANSON PLYWOOD LIMITED was incorporated 86 years ago on 10/02/1938 and has the registered number: 00336717. The accounts status is FULL and accounts are next due on 31/08/2024.
HANSON PLYWOOD LIMITED was incorporated 86 years ago on 10/02/1938 and has the registered number: 00336717. The accounts status is FULL and accounts are next due on 31/08/2024.
HANSON PLYWOOD LIMITED - HALIFAX
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DRAKES INDUSTRIAL ESTATE
HALIFAX
WEST YORKSHIRE
HX3 6RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN WEBSTER | Feb 1966 | British | Director | 2000-12-01 | CURRENT |
| THOMAS GEORGE SCOTT | Sep 1993 | British | Director | 2018-10-08 | CURRENT |
| JACK WILLIAM SCOTT | Jun 1991 | British | Director | 2018-10-08 | CURRENT |
| CHAIRMAN GARY MALCOLM SCOTT | Sep 1961 | British | Director | CURRENT | |
| JONATHAN PERRY | Mar 1966 | British | Director | 2010-01-01 | CURRENT |
| MS ANN NORTON | Feb 1975 | British | Director | 2019-01-01 | CURRENT |
| SIMON MATTHEWS | Jun 1969 | British | Director | 2010-01-01 | CURRENT |
| MR RICHARD GREAVES | May 1950 | British | Director | 1993-02-01 UNTIL 2012-03-03 | RESIGNED |
| MRS MARGARET ANN BAGOTT | Apr 1942 | Director | RESIGNED | ||
| HEATHER LINDSAY BAGOTT | Nov 1974 | British | Director | 1995-01-23 UNTIL 1998-11-30 | RESIGNED |
| CHAIRMAN ADRIAN MALCOLM ALEXANDER BAGOTT | Nov 1942 | British | Director | RESIGNED | |
| CHAIRMAN GARY MALCOLM SCOTT | Sep 1961 | British | Secretary | 1999-06-21 UNTIL 2001-06-04 | RESIGNED |
| MRS MARGARET ANN BAGOTT | Apr 1942 | Secretary | RESIGNED | ||
| JOSEPH GORDON MITCHELL | Jan 1934 | British | Secretary | 2001-06-04 UNTIL 2020-05-31 | RESIGNED |
| JOSEPH GORDON MITCHELL | Jan 1934 | British | Director | 1995-04-03 UNTIL 2020-05-31 | RESIGNED |
| MR COLIN ROBINSON | Dec 1954 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanson Plywood (Holdings) Limited | 2016-04-06 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hanson Plywood Limited - Limited company accounts 23.2 | 2024-05-09 | 30-11-2023 | £8,939,074 Cash £28,048,605 equity |
| Hanson Plywood Limited - Limited company accounts 23.1 | 2023-05-06 | 30-11-2022 | £7,251,037 Cash £24,662,566 equity |
| Hanson Plywood Limited - Limited company accounts 20.1 | 2022-04-13 | 30-11-2021 | £2,438,074 Cash £19,637,728 equity |
| Hanson Plywood Limited - Limited company accounts 20.1 | 2021-04-10 | 30-11-2020 | £4,446,357 Cash £12,305,680 equity |
| Hanson Plywood Limited - Limited company accounts 20.1 | 2020-05-01 | 30-11-2019 | £3,067,269 Cash £10,557,665 equity |
| Hanson Plywood Limited - Limited company accounts 18.2 | 2019-04-09 | 30-11-2018 | £1,596,848 Cash £9,056,363 equity |
| Hanson Plywood Limited - Limited company accounts 17.3 | 2018-03-30 | 30-11-2017 | £1,295,339 Cash £7,639,517 equity |
| Hanson Plywood Limited - Limited company accounts 16.3 | 2017-03-28 | 30-11-2016 | £950,105 Cash £6,428,457 equity |