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WOODLAM (U.K.) LIMITED

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

This company is commonly known as Woodlam (u.k.) Limited. The company was founded 37 years ago and was given the registration number 02091023. The firm's registered office is in PRESTON. You can find them at Turpin Lucas Lees, 7-9 Station Road Hesketh Bank, Preston, Lancashire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:WOODLAM (U.K.) LIMITED
Company Number:02091023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Turpin Lucas Lees, 7-9 Station Road Hesketh Bank, Preston, Lancashire, PR4 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston, Way, Leyland, England, PR26 7UX

Director12 January 2023Active
Aston, Way, Leyland, England, PR26 7UX

Director12 January 2023Active
Aston, Way, Leyland, England, PR26 7UX

Director12 January 2023Active
Aston, Way, Leyland, England, PR26 7UX

Director04 August 2015Active
53 Alwoodley Lane, Leeds, LS17 7PU

Secretary-Active
9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Secretary13 July 1993Active
10 Newtown Gardens, Baschurch, Shrewsbury, SY4 2HF

Secretary01 November 1991Active
Pentre Farm House, St Martins, Oswestry, SY11 3EA

Director-Active
26 High Barn Road, School Aycliffe, DL5 6QN

Director-Active
26 High Barn Road, School Aycliffe, Newton Aycliffe, DL5 6QN

Director-Active
9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director04 August 2015Active
9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director13 July 1993Active
9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director-Active
10 Newtown Gardens, Baschurch, Shrewsbury, SY4 2HF

Director-Active

People with Significant Control

Holt Holdings North West Limited
Notified on:12 January 2023
Status:Active
Country of residence:England
Address:Aston, Way, Leyland, England, PR26 7UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Edna Woodward
Notified on:01 June 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:9, Station Road, Preston, England, PR4 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Woodward
Notified on:01 June 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:9, Station Road, Preston, England, PR4 6SN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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