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PROWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prowood Limited. The company was founded 28 years ago and was given the registration number 03271673. The firm's registered office is in WIGAN. You can find them at Units 2 & 3 Greenbank Business, Park Swan Lane Hindley Green, Wigan, Lancashire. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:PROWOOD LIMITED
Company Number:03271673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Units 2 & 3 Greenbank Business, Park Swan Lane Hindley Green, Wigan, Lancashire, WN2 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2 & 3 Greenbank Business, Park Swan Lane Hindley Green, Wigan, WN2 4EZ

Director26 October 2021Active
Units 2 & 3 Greenbank Business, Park Swan Lane Hindley Green, Wigan, WN2 4EZ

Director02 November 2021Active
Units 2 & 3 Greenbank Business, Park Swan Lane Hindley Green, Wigan, WN2 4EZ

Director26 October 2021Active
First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ

Nominee Secretary31 October 1996Active
3 Hardacre Lane, Whittle Le Woods, Chorley, PR6 7PQ

Secretary01 February 1999Active
4, The Walled Garden, Whittle-Le-Woods, Chorley, United Kingdom, PR6 7PD

Director03 April 1998Active
15209 Nw Mason Hill Road, Hillsboro, Usa, 97124

Director31 October 1996Active
15209 Nw Mason Hill Road, North Plains Oregon 97133, Usa, FOREIGN

Director31 October 1996Active
3 Hardacre Lane, Whittle Le Woods, Chorley, PR6 7PQ

Director31 October 1996Active

People with Significant Control

Prowood Holdings Limited
Notified on:22 April 2020
Status:Active
Country of residence:United Kingdom
Address:Units 2&3 Greenbank Business Park, Swan Lane, Hindley Green, United Kingdom, WN2 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kelly Lynn Short
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Units 2 & 3 Greenbank Business, Wigan, WN2 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Andrew Burns
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Units 2 & 3 Greenbank Business, Wigan, WN2 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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