Woollard & Henry Limited

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Woollard & Henry Limited

sc036131•Private Limited With Share Capital

Stoneywood Park, Dyce, Aberdeen, AB217DZ
WebsiteEmail01224771100

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Incorporated

21/02/1961

Company Age

65 years

Directors

3

Employees

48

SIC Code

28950

Risk

low risk

Company Overview

Registration, classification & business activity

Woollard & Henry Limited (sc036131) is a private limited with share capital incorporated on 21/02/1961 (65 years old) and registered in aberdeen, AB217DZ. The company operates under SIC code 28950 - manufacture of machinery for paper and paperboard production.

At woollard & henry we fully appreciate that downtime, quality issues and delivery delays can, not only damage your reputation, but also cost you time and money. by working closely with you, we can alleviate these concerns, employing the full range of our precision engineering, machining and fabrica...

Private Limited With Share Capital
SIC: 28950
Small
Incorporated 21/02/1961
AB217DZ
48 employees

Financial Overview

Total Assets

£7.51M

Liabilities

£1.77M

Net Assets

£5.73M

Turnover

£6.15M

Cash

£116.1K

Key Metrics

48

Employees

3

Directors

1

Shareholders

3

Patents

Board of Directors

2
F
frederick james bowden
director
B
bruce william gill
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2007
Legacy
Category:Mortgage
Date:01-05-2007
Legacy
Category:Mortgage
Date:23-04-2007
Legacy
Category:Mortgage
Date:19-04-2007
Legacy
Category:Mortgage
Date:19-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:18-01-2007
Auditors Resignation Company
Category:Auditors
Date:28-11-2006
Auditors Resignation Company
Category:Auditors
Date:10-11-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:04-08-2003
Legacy
Category:Annual Return
Date:28-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:12-04-2002

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, Aberdeenshire, AB217DZRegistered

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Contact

01224771100
admin@woollardandhenry.comcareers@woollardandhenry.comsales@woollardandhenry.comservice@woollardandhenry.com
woollardandhenry.com
Stoneywood Park, Dyce, Aberdeen, AB217DZ