Menna Overview
Here’s a quick overview of WOODLOCK HOLDINGS LIMITED 👀 — a Swansea based business that started in 1981.
WOODLOCK HOLDINGS LIMITED
- Company statusactive
- Company No01538919
- Age45 years 6 months Incorporated 15 January 1981
- Officers3
Address
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, United Kingdom
WOODLOCK HOLDINGS LIMITED is an active company incorporated on 15 January 1981 and based in Swansea, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17211 Manufacture of corrugated paper and paperboard, sacks and bags
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 09 Apr 2024
Resolution
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2021
Capital Allotment Shares
5 Years Ago on 11 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Jan 2021
Memorandum Articles
5 Years Ago on 23 Dec 2020
Resolution
5 Years Ago on 23 Dec 2020
Capital Allotment Shares
5 Years Ago on 15 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 20 Nov 2020
Memorandum Articles
5 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTERA, Olivier | director | Sep 1979 | 15 Apr 2019 |
| DE CONINCK-SMITH, Niels Harald | director | Jan 1956 | 28 Jun 2010 |
| WILKS, John Charles | director | May 1940 | 01 Jun 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stephen Kalmanson | Mar 1963 | 06 Apr 2016 |
| Mrs Susan Eva Rowett | Mar 1963 | 06 Apr 2016 |
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Here’s a quick overview of WOODLOCK HOLDINGS LIMITED 👀 — a Swansea based business that started in 1981.