Woollard & Henry Holdings Limited in Dyce ABERDEEN

Woollard & Henry Holdings Limited ABERDEEN

Woollard & Henry Holdings started in year 2002 as Private Limited Company with registration number SC228934. The Woollard & Henry Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Aberdeen at Stoneywood Park. Postal code: AB21 7DZ. Since 4th April 2002 Woollard & Henry Holdings Limited is no longer carrying the name Pluspark.

At the moment there are 5 directors in the the firm, namely Elaine M., Matthias U. and Stuart R. and others. In addition one secretary - Frederick B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gladys K. who worked with the the firm until 30 September 2004.

Woollard & Henry Holdings Limited Address / Contact

Office Address	Stoneywood Park
Office Address2	Dyce
Town	Aberdeen
Post code	AB21 7DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC228934
Date of Incorporation	Fri, 8th Mar 2002
Industry	Manufacture of machinery for paper and paperboard production
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Elaine M.

Position: Director

Appointed: 31 August 2021

Matthias U.

Position: Director

Appointed: 22 November 2018

Stuart R.

Position: Director

Appointed: 25 May 2018

Kenneth H.

Position: Director

Appointed: 25 May 2018

Frederick B.

Position: Secretary

Appointed: 30 September 2004

Frederick B.

Position: Director

Appointed: 04 April 2002

Malcolm L.

Position: Director

Appointed: 27 October 2017

Resigned: 31 August 2021

Gary C.

Position: Director

Appointed: 26 November 2015

Resigned: 21 December 2018

Scott D.

Position: Director

Appointed: 05 September 2014

Resigned: 27 October 2017

Karon M.

Position: Director

Appointed: 01 January 2014

Resigned: 30 October 2023

Peter M.

Position: Director

Appointed: 31 August 2012

Resigned: 22 November 2018

Richard B.

Position: Director

Appointed: 01 September 2011

Resigned: 05 September 2014

Craig W.

Position: Director

Appointed: 16 September 2009

Resigned: 31 August 2012

Stuart R.

Position: Director

Appointed: 07 February 2007

Resigned: 04 September 2009

Peter M.

Position: Director

Appointed: 14 July 2006

Resigned: 01 September 2011

Sean M.

Position: Director

Appointed: 31 May 2005

Resigned: 07 February 2007

John A.

Position: Director

Appointed: 31 May 2005

Resigned: 14 July 2006

Craig W.

Position: Director

Appointed: 19 July 2004

Resigned: 31 May 2005

Edwin G.

Position: Director

Appointed: 18 February 2004

Resigned: 25 October 2022

Michael M.

Position: Director

Appointed: 14 February 2003

Resigned: 19 July 2004

Kenny H.

Position: Director

Appointed: 14 February 2003

Resigned: 31 May 2005

James H.

Position: Director

Appointed: 04 April 2002

Resigned: 30 November 2004

Gladys K.

Position: Secretary

Appointed: 04 April 2002

Resigned: 30 September 2004

Thomas C.

Position: Director

Appointed: 04 April 2002

Resigned: 18 February 2004

Wjm Directors Limited

Position: Corporate Director

Appointed: 13 March 2002

Resigned: 04 April 2002

Wjm Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2002

Resigned: 04 April 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Woollard and Henry Employee Trustees Ltd from Aberdeen, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Woollard And Henry Employee Trustees Ltd

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pluspark	April 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30

Balance Sheet
Cash Bank On Hand	39 286

Other
Amounts Owed To Group Undertakings	752 948
Average Number Employees During Period	56
Creditors	973 714
Fixed Assets	1 115 694
Investments Fixed Assets	1 115 694
Investments In Group Undertakings	1 115 694
Net Current Assets Liabilities	-934 428
Number Shares Issued Fully Paid
Other Creditors	220 766
Profit Loss	353 017
Total Assets Less Current Liabilities	181 266

Company filings

Filing category

Type		Category	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)

Type		Category	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)
SH01	Statement of Capital on 10th March 2016: 500000.00 GBP	capital
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)
363(288)	Annual return (Director's particulars changed) up to 9th April 2003	annual return
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)
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)
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)

Woollard & Henry Holdings Limited ABERDEEN

Woollard & Henry Holdings Limited Address / Contact

Company Information / Profile

Company staff

Elaine M.

Matthias U.

Stuart R.

Kenneth H.

Frederick B.

Frederick B.

Malcolm L.

Gary C.

Scott D.

Karon M.

Peter M.

Richard B.

Craig W.

Stuart R.

Peter M.

Sean M.

John A.

Craig W.

Edwin G.

Michael M.

Kenny H.

James H.

Gladys K.

Thomas C.

Wjm Directors Limited

Wjm Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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