WOODLOCK HOLDINGS LIMITED
THE THIRD FLOOR, LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA SA1 8QY- Active
- Private Limited Company
- Company No. 01538919
- Last Updated: 01 Mar 2024
Company Profile
WOODLOCK HOLDINGS LIMITED was incorporated on Thursday, January 15, 1981 as a Private Limited Company with registered address in SWANSEA. WOODLOCK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of corrugated paper and paperboard, sacks and bags. This Private Limited Company has been operating for 43 years 8 months and 1 day.
| Name | WOODLOCK HOLDINGS LIMITED |
|---|---|
| Company number | 01538919 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE THIRD FLOOR, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Eva Rowett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John Stephen Kalmanson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WOODLOCK HOLDINGS LIMITED | 15 Jan 1981 |
| ENCASE HOLDINGS LIMITED | 22 Oct 2020 |