PROWOOD LIMITED
Active - Accounts Filed
General Information
NAME
PROWOOD LIMITED
COMPANY NUMBER
03271673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16100 -
Sawmilling and planing of wood
INCORPORATION DATE
31/10/1996
(28 years and 1 months old)
WEBSITE
www.prowoodltd.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/10/1996
08/02/2011
OREGON-CANADIAN EUROPE LIMITED
SALFORD
M50 2XD
Telephone: 01942525040
TPS: No
Unit 2-3
Alder Farm
Alder Lane Greenbank Business Park
Wigan, Lancashire
WN2 4ET
Telephone: 525040
c/o Ge Robinson & Co
Thurlow Sawmills
Salford
M50 2XD
M50 2XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROWOOD HOLDINGS LIMITED | Non-Trading | View Report |
| PROWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Board Member Robert John Haldane (932953253) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
18/11/2024 - Present (1 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROWOOD HOLDINGS LIMITED | Non-Trading | View Report |
| PROWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Board Member Robert John Haldane (932953253) Appointed |
| 29/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member David Owen Haldane (914517979) Appointed |
| 09/11/2021 | New Board Member David Owen Haldane (914517979) Appointed |
| 09/11/2021 | New Board Member David Owen Haldane (914517979) Appointed |
| 04/11/2021 | New Board Member Ian Mcgregor Haldane (911629800) Appointed |
| 04/11/2021 | Kelly Lynn Short (904996365) has left the board |
| 04/11/2021 | Peter Andrew Burns (905778452) has left the board |
| 04/11/2021 | New Board Member Neal John Boomer (914537300) Appointed |
| 04/11/2021 | New Board Member Neal John Boomer (914537300) Appointed |
| 04/11/2021 | Kelly Lynn Short (904996365) has left the board |
| 04/11/2021 | Peter Andrew Burns (905778452) has left the board |
| 04/11/2021 | New Board Member Ian Mcgregor Haldane (911629800) Appointed |
| 26/10/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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