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HARDWOOD DIMENSIONS (HOLDINGS) LIMITED

Learn more about HARDWOOD DIMENSIONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1WH

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00673095
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.21
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1974.01.16
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.04
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.05.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 60500
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2015.05.21
£2.95
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28/01/15 STATEMENT OF CAPITAL GBP 60500
Form type: SH19
Date: 2015.01.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.28
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SOLVENCY STATEMENT DATED 15/01/15
Form type: CAP-SS
Date: 2015.01.28
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REDUCE ISSUED CAPITAL 15/01/2015
Form type: RES06
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.04
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.04
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN WOOD / 16/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WATERHOUSE / 16/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WATERHOUSE / 16/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE TOY / 16/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MARSDEN / 16/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MARSDEN / 16/08/2011
Form type: CH01
Date: 2011.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER WATERHOUSE / 16/08/2011
Form type: CH03
Date: 2011.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR APPOINTED MR ROBERT LAWRENCE TOY
Form type: AP01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOY
Form type: TM01
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARSDEN / 20/07/2009
Form type: 288c
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 02/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16

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Company directors and board members:

ANDREW PETER WATERHOUSE (current)
Secretary, COMPANY DIRECTOR, 2006.03.09
TRAFFORD PARK ROAD TRAFFORD PARK , MANCHESTER
M17 1WH
JOHN DAVID MARSDEN (current)
Director, COMPANY DIRECTOR, 1991.09.21
TRAFFORD PARK ROAD TRAFFORD PARK , MANCHESTER
M17 1WH
SIMON DAVID MARSDEN (current)
Director, SALES EXECUTIVE, 2002.09.18
TRAFFORD PARK ROAD TRAFFORD PARK , MANCHESTER
M17 1WH
ROBERT LAWRENCE TOY (current)
Director, COMPANY DIRECTOR, 2010.04.07
TRAFFORD PARK ROAD TRAFFORD PARK , MANCHESTER
M17 1WH
ANDREW PETER WATERHOUSE (current)
Director, COMPANY DIRECTOR, 2002.09.18
TRAFFORD PARK ROAD TRAFFORD PARK , MANCHESTER
M17 1WH
JOHN CHARLES WATERHOUSE (current)
Director, COMPANY DIRECTOR, 2005.03.10
TRAFFORD PARK ROAD TRAFFORD PARK , MANCHESTER
M17 1WH
ROBERT WILLIAM FISHWICK (resigned)
Secretary, COMPANY SECRETARY, 1994.08.04 - 2006.02.22
74A HALF EDGE LANE ECCLES , MANCHESTER
M30 9BA
BRIAN DIXON WOOD (resigned)
Secretary, 1991.09.21 - 1994.08.04
180 STOCKPORT ROAD TIMPERLEY , ALTRINCHAM
WA15 7SR, CHESHIRE
ANTHONY JOHN CLEAVE (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1995.12.13
ST DONATS CHESHAM LANE , GERRARDS CROSS
SL9 0PG, BUCKINGHAMSHIRE
ANTHONY JOHN EDWARDS (resigned)
Director, 1995.12.13 - 1996.07.30
34 NIGHTINGALE ROAD , HAMPTON
TW12 3HX, MIDDLESEX
JOHN ANTHONY MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1994.08.16 - 2003.06.03
18 ELM TREE CLOSE FAILSWORTH , MANCHESTER
M35 9NA, LANCASHIRE
FRANK STAFFORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2000.06.22
20 ST MARTINS ROAD MARPLE , STOCKPORT
SK6 7BY, CHESHIRE
GLENN GORDON TIMMS (resigned)
Director, EXECUTIVE, 1996.07.30 - 1997.07.02
GADDESDEN HALL FARM WATER END , HEMEL HEMPSTEAD
HP1 3BB, HERTFORDSHIRE
JOHN WINDSOR TOY (resigned)
Director, 2003.12.05 - 2010.04.06
CHINSIDE 12A KINGS AVENUE , OTTERY ST MARY
EX11 1TA, DEVON
JOHN DAVID WATERHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2002.09.18
RAKE BOTTOM READ , BURNLEY
BB12 7RD, LANCASHIRE
BRIAN DIXON WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 1994.08.04
180 STOCKPORT ROAD TIMPERLEY , ALTRINCHAM
WA15 7SR, CHESHIRE
BRIAN DIXON WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1996.10.21
5 BICKERTON ROAD , ALTRINCHAM
WA14 4LA, CHESHIRE
JOHN ALAN WOOD (resigned)
Director, COMPANY DIRECTOR, 1998.04.02 - 2015.02.22
TRAFFORD PARK ROAD TRAFFORD PARK , MANCHESTER
M17 1WH

Companies near to HARDWOOD DIMENSIONS (HOLDINGS) ltd.

Information about the Private Limited Company HARDWOOD DIMENSIONS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data