HARDWOOD DIMENSIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1WH

Company number 00446529
Status Active
Incorporation Date 12 December 1947
Company Type Private Limited Company
Address C/O HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1WH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HARDWOOD DIMENSIONS LIMITED are www.hardwooddimensions.co.uk, and www.hardwood-dimensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. Hardwood Dimensions Limited is a Private Limited Company. The company registration number is 00446529. Hardwood Dimensions Limited has been working since 12 December 1947. The present status of the company is Active. The registered address of Hardwood Dimensions Limited is C O Hardwood Dimensions Holdings Limited Trafford Park Road Trafford Park Manchester M17 1wh. . WATERHOUSE, Andrew Peter is a Secretary of the company. MARSDEN, John David is a Director of the company. MARSDEN, Simon David is a Director of the company. WATERHOUSE, Andrew Peter is a Director of the company. WATERHOUSE, John Charles is a Director of the company. Secretary COX, James has been resigned. Secretary FISHWICK, Robert William has been resigned. Director MATTHEWS, John Anthony has been resigned. Director STAFFORD, Frank has been resigned. Director WATERHOUSE, John David has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
WATERHOUSE, Andrew Peter
Appointed Date: 09 March 2006
Director
MARSDEN, John David

86 years old
Director
MARSDEN, Simon David
Appointed Date: 01 September 2001
56 years old
Director
WATERHOUSE, Andrew Peter
Appointed Date: 01 September 2001
75 years old
Director
WATERHOUSE, John Charles
Appointed Date: 23 October 2003
60 years old

Resigned Directors

Secretary
COX, James
Resigned: 30 September 1993
Secretary
FISHWICK, Robert William
Resigned: 22 February 2006
Appointed Date: 01 October 1993
Director
MATTHEWS, John Anthony
Resigned: 03 June 2003
81 years old
Director
STAFFORD, Frank
Resigned: 22 June 2000
Appointed Date: 11 December 1996
92 years old
Director
WATERHOUSE, John David
Resigned: 31 March 1997
93 years old

Persons With Significant Control

Hardwood Dimensions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARDWOOD DIMENSIONS LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 75,000
28 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 76 more events
02 Dec 1987
Full accounts made up to 31 March 1987
10 Feb 1987
Registered office changed on 10/02/87 from: emerson hse. Albert st. Eccles manchester M30 0LJ
24 Nov 1986
Full accounts made up to 31 March 1986
24 Nov 1986
Return made up to 26/09/86; full list of members
24 Nov 1986
Secretary resigned;new secretary appointed

HARDWOOD DIMENSIONS LIMITED Charges

23 May 1985
Charge
Delivered: 30 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
11 January 1974
Mortgage debenture
Delivered: 16 January 1974
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Undertaking and all property and assets present and future…

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