WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED
ABERDEEN

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Company number SC229865
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address STONEYWOOD PARK, DYCE, ABERDEEN, AB21 7DZ
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Adrian Kukowski as a director on 23 March 2017; Termination of appointment of Craig John Robert Watson as a director on 23 March 2017. The most likely internet sites of WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED are www.woollardhenryemployeestrustees.co.uk, and www.woollard-henry-employees-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Aberdeen Rail Station is 4.7 miles; to Portlethen Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woollard Henry Employees Trustees Limited is a Private Limited Company. The company registration number is SC229865. Woollard Henry Employees Trustees Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Woollard Henry Employees Trustees Limited is Stoneywood Park Dyce Aberdeen Ab21 7dz. . MCKIBBIN, Eileen Fiona is a Secretary of the company. BRUCE, Richard is a Director of the company. KUKOWSKI, Adrian is a Director of the company. MCKIBBIN, Eileen Fiona is a Director of the company. SPROTTE, Andreas is a Director of the company. Secretary BOWDEN, Frederick James has been resigned. Secretary KIRK, Gladys Smith has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director BOWDEN, Frederick James has been resigned. Director HENDERSON, James Donald has been resigned. Director MCCRACKEN, Kenneth has been resigned. Director MCLENAN, Michael John has been resigned. Director WATSON, Craig John Robert has been resigned. Director WATSON, David Paterson has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Secretary
MCKIBBIN, Eileen Fiona
Appointed Date: 14 November 2016
Director
BRUCE, Richard
Appointed Date: 23 October 2015
44 years old
Director
KUKOWSKI, Adrian
Appointed Date: 23 March 2017
43 years old
Director
MCKIBBIN, Eileen Fiona
Appointed Date: 01 November 2008
60 years old
Director
SPROTTE, Andreas
Appointed Date: 28 October 2016
59 years old

Resigned Directors

Secretary
BOWDEN, Frederick James
Resigned: 14 November 2016
Appointed Date: 30 September 2004
Secretary
KIRK, Gladys Smith
Resigned: 30 September 2004
Appointed Date: 04 April 2002
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 03 April 2002
Director
BOWDEN, Frederick James
Resigned: 14 November 2016
Appointed Date: 04 April 2002
61 years old
Director
HENDERSON, James Donald
Resigned: 06 June 2002
Appointed Date: 04 April 2002
83 years old
Director
MCCRACKEN, Kenneth
Resigned: 23 January 2007
Appointed Date: 04 April 2002
63 years old
Director
MCLENAN, Michael John
Resigned: 23 October 2015
Appointed Date: 06 June 2002
56 years old
Director
WATSON, Craig John Robert
Resigned: 23 March 2017
Appointed Date: 23 October 2015
54 years old
Director
WATSON, David Paterson
Resigned: 23 October 2015
Appointed Date: 01 November 2008
75 years old
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 04 April 2002
Appointed Date: 03 April 2002

WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Apr 2017
Appointment of Mr Adrian Kukowski as a director on 23 March 2017
03 Apr 2017
Termination of appointment of Craig John Robert Watson as a director on 23 March 2017
28 Nov 2016
Accounts for a small company made up to 31 March 2016
14 Nov 2016
Termination of appointment of Frederick James Bowden as a secretary on 14 November 2016
...
... and 61 more events
12 Apr 2002
Director resigned
12 Apr 2002
New secretary appointed
12 Apr 2002
New director appointed
12 Apr 2002
New director appointed
03 Apr 2002
Incorporation

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