Menna Overview
Here’s a quick overview of PROWOOD LIMITED 👀 — a Salford based business that started in 1996.
PROWOOD LIMITED
- Company statusactive
- Company No03271673
- Age29 years 9 months Incorporated 31 October 1996
- Officers5
Address
C/O Ge Robinson & Co Thurlow Sawmills, Montford Street, Salford, M50 2XD, England
PROWOOD LIMITED is an active company incorporated on 31 October 1996 and based in Salford, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16100 Sawmilling and planing of wood, 46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Charles | director | Apr 1971 | 01 Apr 2025 |
| HALDANE, David Owen | director | Aug 1971 | 02 Nov 2021 |
| HALDANE, Ian Mcgregor | director | Jan 1963 | 26 Oct 2021 |
| HALDANE, Robert John | director | Nov 1994 | 18 Nov 2024 |
| STEWART, Christopher John Leslie | director | Apr 1971 | 10 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prowood Holdings Limited | 22 Apr 2020 | |
| Ms Kelly Lynn Short | Dec 1969 | 06 Apr 2016 |
| Mr Peter Andrew Burns | Jul 1965 | 06 Apr 2016 |
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Here’s a quick overview of PROWOOD LIMITED 👀 — a Salford based business that started in 1996.