WOODLAM (U.K.) LIMITED - LEYLAND
| Company Profile | Company Filings |
Overview
WOODLAM (U.K.) LIMITED is a Private Limited Company from LEYLAND ENGLAND and has the status: Active.
WOODLAM (U.K.) LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02091023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WOODLAM (U.K.) LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02091023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WOODLAM (U.K.) LIMITED - LEYLAND
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
ASTON
LEYLAND
PR26 7UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL WOODWARD | Mar 1965 | British | Director | 2015-08-04 | CURRENT |
| MR JOHN KERSHAW HOLT | May 1953 | British | Director | 2023-01-12 | CURRENT |
| MR JAMES KERSHAW HOLT | Dec 1988 | British | Director | 2023-01-12 | CURRENT |
| GILLIAN MARGARET HOLT | Nov 1959 | British | Director | 2023-01-12 | CURRENT |
| MR DAVID WOODWARD | Jan 1964 | British | Director | 2015-08-04 UNTIL 2023-01-12 | RESIGNED |
| MR DENNIS EDWARD NOBLE | Jun 1953 | British | Director | RESIGNED | |
| MR RALPH DAVID LEONARD | May 1946 | English | Director | RESIGNED | |
| MR JOHN OLIVER HEADITCH | Jul 1926 | English | Director | RESIGNED | |
| MR BRIAN THOMAS WRIGHT | Mar 1951 | English | Secretary | 1991-11-01 UNTIL 1993-07-13 | RESIGNED |
| EDNA WOODWARD | Jun 1942 | British | Secretary | 1993-07-13 UNTIL 2023-01-12 | RESIGNED |
| MR RALPH DAVID LENNARD | May 1946 | Secretary | RESIGNED | ||
| EDNA WOODWARD | Jun 1942 | British | Director | 1993-07-13 UNTIL 2023-01-12 | RESIGNED |
| MR KEITH WOODWARD | Jul 1939 | British | Director | RESIGNED | |
| MR BRIAN THOMAS WRIGHT | Mar 1951 | English | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holt Holdings North West Limited | 2023-01-12 | Leyland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Keith Woodward | 2016-06-01 - 2023-01-12 | 7/1939 | Preston Lancashire | Ownership of shares 25 to 50 percent |
| Mrs Edna Woodward | 2016-06-01 - 2023-01-12 | 6/1942 | Preston Lancashire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WOODLAM_(U.K.)_LIMITED - Accounts | 2024-03-14 | 30-09-2023 | £250,868 Cash £807,227 equity |
| Woodlam (U.K.) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-03 | 31-03-2022 | £163,813 Cash £807,895 equity |
| Woodlam (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 31-03-2021 | £116,834 Cash £883,172 equity |
| Woodlam (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-08 | 31-03-2020 | £149,779 Cash £901,555 equity |
| Woodlam (UK) Limited - Abbreviated accounts 16.1 | 2016-07-28 | 31-03-2016 | £198,724 Cash £929,455 equity |