This company is commonly known as Hanson Plywood Limited. The company was founded 86 years ago and was given the registration number 00336717. The firm's registered office is in HALIFAX. You can find them at Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | HANSON PLYWOOD LIMITED |
|---|---|---|
| Company Number | : | 00336717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1938 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, HX3 6RL | Director | 01 January 2010 | Active |
| Drakes Industrial Estate, Shay Lane Ovenden, Halifax, HX3 6RL | Director | 01 January 2019 | Active |
| Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, HX3 6RL | Director | 01 January 2010 | Active |
| Drakes Industrial Estate, Shay Lane Ovenden, Halifax, HX3 6RL | Director | - | Active |
| Drakes Industrial Estate, Shay Lane Ovenden, Halifax, HX3 6RL | Director | 08 October 2018 | Active |
| Drakes Industrial Estate, Shay Lane Ovenden, Halifax, HX3 6RL | Director | 08 October 2018 | Active |
| Drakes Industrial Estate, Shay Lane Ovenden, Halifax, HX3 6RL | Director | 01 December 2000 | Active |
| 4 Grange Park, Savile Park, Halifax, HX3 0JS | Secretary | - | Active |
| Drakes Industrial Estate, Shay Lane Ovenden, Halifax, HX3 6RL | Secretary | 04 June 2001 | Active |
| 18 Heaton Avenue, Dewsbury, WF12 8AQ | Secretary | 21 June 1999 | Active |
| Drakes Industrial Estate, Shay Lane Ovenden, Halifax, HX3 6RL | Director | - | Active |
| 15 St Albans Road, Halifax, HX3 0ND | Director | 23 January 1995 | Active |
| 4 Grange Park, Savile Park, Halifax, HX3 0JS | Director | - | Active |
| 21 Park Drive, Eldwick, Ringley, BD16 3DF | Director | 01 February 1993 | Active |
| Drakes Industrial Estate, Shay Lane Ovenden, Halifax, HX3 6RL | Director | 03 April 1995 | Active |
| 4 Bilberry Close, Clayton, Bradford, BD14 6ND | Director | - | Active |
| Hanson Plywood (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Head Office, Drakes Industrial Estate, Shay Lane, Halifax, England, HX3 6RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Resolution | Resolution. | Download |
| 2020-08-03 | Incorporation | Memorandum articles. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Officers | Change person secretary company with change date. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
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