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Dato Capital United Kingdom

Woollard & Henry LTD

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Reports

Extended Company Report with Annual Accounts WOOLLARD & HENRY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC036131
Record last updated Wednesday, October 26, 2022 10:08:34 AM UTC
Official Address Stoneywood Park Dyce/Bucksburn/Danestone
There are 7 companies registered at this street
Postal Code AB217DZ
Sector Manufacture of machinery for paper and paperboard production

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Directors

Document Type Publication date Download link
Registry Oct 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2021 Resignation of one Director (a man) 14036... Resignation of one Director (a man) 14036...
Registry Nov 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2018 Appointment of a man as Director and Design Engineer Appointment of a man as Director and Design Engineer
Registry Oct 22, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 27, 2017 Appointment of a man as Director and Stores Co-Ordinator Appointment of a man as Director and Stores Co-Ordinator
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Financials Nov 8, 2012 Annual accounts Annual accounts
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Appointment of a man as Director and Dandy Roll Maker Appointment of a man as Director and Dandy Roll Maker
Registry Aug 31, 2012 Resignation of one Dandy Roll Maker and one Director (a man) Resignation of one Dandy Roll Maker and one Director (a man)
Registry Aug 2, 2012 Annual return Annual return
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a man as Director and Security Cover Builder (Craftperson) Appointment of a man as Director and Security Cover Builder (Craftperson)
Registry Sep 1, 2011 Resignation of one Dandy Roll Maker and one Director (a man) Resignation of one Dandy Roll Maker and one Director (a man)
Registry Aug 1, 2011 Annual return Annual return
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Financials Nov 17, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 8, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2009 Resignation of one Watermark Designer / Co-Ordina and one Director (a man) Resignation of one Watermark Designer / Co-Ordina and one Director (a man)
Registry Sep 4, 2009 Appointment of a man as Dandy Roll Maker and Director Appointment of a man as Dandy Roll Maker and Director
Registry Jul 28, 2009 Annual return Annual return
Registry Aug 29, 2008 Annual return 14036... Annual return 14036...
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2007 Annual return Annual return
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 23, 2007 Particulars of mortgage/charge 14036... Particulars of mortgage/charge 14036...
Registry Apr 19, 2007 Dec mort/charge Dec mort/charge
Registry Apr 19, 2007 Dec mort/charge 14036... Dec mort/charge 14036...
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Feb 14, 2007 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Feb 7, 2007 Appointment of a man as Director and Watermark Designer / Co-Ordina Appointment of a man as Director and Watermark Designer / Co-Ordina
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 10, 2006 Auditor's letter of resignation 14036... Auditor's letter of resignation 14036...
Registry Aug 25, 2006 Annual return Annual return
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Resignation of one Dandy Roll Maker and one Director (a man) Resignation of one Dandy Roll Maker and one Director (a man)
Registry Jul 14, 2006 Appointment of a man as Dandy Roll Maker and Director Appointment of a man as Dandy Roll Maker and Director
Registry Aug 10, 2005 Annual return Annual return
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jul 15, 2005 Appointment of a director 14036... Appointment of a director 14036...
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of a director 14036... Resignation of a director 14036...
Registry May 31, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2004 Resignation of one Sales Representative and one Director (a man) Resignation of one Sales Representative and one Director (a man)
Registry Sep 30, 2004 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Sep 30, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2004 Appointment of a director Appointment of a director
Registry Aug 16, 2004 Annual return Annual return
Registry Aug 16, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Resignation of one Dandy Roll Maker and one Director (a man) Resignation of one Dandy Roll Maker and one Director (a man)
Registry Jul 19, 2004 Appointment of a man as Director and Dandy Roll Maker Appointment of a man as Director and Dandy Roll Maker
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Aug 4, 2003 Annual return Annual return
Registry Aug 28, 2002 Annual return 14036... Annual return 14036...
Financials Aug 8, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Appointment of a director Appointment of a director
Registry Jul 30, 2002 Resignation of a director Resignation of a director
Registry Jul 23, 2002 Appointment of a director Appointment of a director
Registry Jun 6, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2002 Appointment of a director Appointment of a director
Registry Apr 9, 2002 Resignation of 2 people: one Production Manager, one Secretary and one Director (a man) Resignation of 2 people: one Production Manager, one Secretary and one Director (a man)
Registry Apr 4, 2002 Appointment of a man as Company Manager and Director Appointment of a man as Company Manager and Director
Registry Aug 6, 2001 Annual return Annual return
Financials Jul 19, 2001 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Financials Jul 28, 2000 Annual accounts Annual accounts
Financials Sep 3, 1999 Annual accounts 14036... Annual accounts 14036...
Registry Aug 24, 1999 Annual return Annual return
Registry Aug 7, 1998 Annual return 14036... Annual return 14036...
Financials Jul 29, 1998 Annual accounts Annual accounts
Financials Aug 27, 1997 Annual accounts 14036... Annual accounts 14036...

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