Woollard & Henry Holdings Limited. Head office in Aberdeen. Check Director.

Woollard & Henry Holdings Limited, Aberdeen

Woollard & Henry Holdings Limited is a private limited company. Once, it was called Pluspark Limited (changed on 2002-04-04). Situated at Stoneywood Park, Dyce, Aberdeen AB21 7DZ, the above-mentioned 22 years old firm was incorporated on 2002-03-08 and is classified as "manufacture of machinery for paper and paperboard production" (SIC code: 28950).
5 directors can be found in this company: Elaine M. (appointed on 31 August 2021), Matthias U. (appointed on 22 November 2018), Stuart R. (appointed on 25 May 2018). Moving to the secretaries (1 in total), we can name: Frederick B. (appointed on 30 September 2004).

About
Name: Woollard & Henry Holdings Limited
Number: SC228934
Incorporation date: 2002-03-08
End of financial year: 30 September


Address:	Stoneywood Park Dyce Aberdeen AB21 7DZ
SIC code:	28950 - Manufacture of machinery for paper and paperboard production

Company staff

People with significant control

Woollard And Henry Employee Trustees Ltd

6 April 2016

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
Nature of control:	75,01-100% shares

The date for Woollard & Henry Holdings Limited confirmation statement filing is 2024-03-22. The last confirmation statement was submitted on 2023-03-08. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only corporation Woollard And Henry Employee Trustees Ltd who has over 3/4 of shares. The corporate PSC is located at Stoneywood Park, Stoneywood Road, Dyce, AB21 7DZ Aberdeen.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 30th, September 2022 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 10th, September 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 6th, October 2020 \| accounts	Free Download (38 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 1st, July 2019 \| accounts	Free Download (12 pages)
AA01	Extension of accounting period to 30th September 2018 from 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2016 filed on: 10th, March 2016 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 18th March 2015: 500000.00 GBP capital
AA	Small company accounts made up to 31st March 2014 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2014 filed on: 2nd, April 2014 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2nd April 2014: 500000.00 GBP capital
AA	Small company accounts made up to 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 12th, April 2013 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2013 filed on: 8th, April 2013 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 8th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2012 filed on: 26th, March 2012 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2011 filed on: 10th, May 2011 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 17th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2010 filed on: 19th, April 2010 \| annual return	Free Download (17 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 22nd, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th June 2009 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th May 2008 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 13th, July 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 13th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 29th, January 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 29th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 8th, July 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 8th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 19th, January 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 19th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 7th, January 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 7th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 9th April 2003 annual return
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2002 \| incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2002 \| incorporation	Free Download (8 pages)
123	Nc inc already adjusted 09/04/02 filed on: 8th, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 9th April 2002. Value of each share 1 £, total number of shares: 500001. filed on: 8th, May 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 09/04/02 filed on: 8th, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 9th April 2002. Value of each share 1 £, total number of shares: 500001. filed on: 8th, May 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, March 2002 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, March 2002 \| incorporation	Free Download (13 pages)

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