HARDWOOD DIMENSIONS (HOLDINGS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED was incorporated 63 years ago on 21/10/1960 and has the registered number: 00673095. The accounts status is FULL and accounts are next due on 31/12/2024.

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED - MANCHESTER

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TRAFFORD PARK ROAD
MANCHESTER
M17 1WH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID MARSDEN May 1969 British Director 2002-09-18 CURRENT
MR GRAHAM TAYLOR Sep 1971 British Director 2019-08-15 CURRENT
MR ROBERT LAWRENCE TOY Aug 1970 British Director 2010-04-07 CURRENT
MR JOHN CHARLES WATERHOUSE May 1965 British Director 2005-03-10 CURRENT
MR JOHN CHARLES WATERHOUSE Secretary 2020-01-06 CURRENT
MR JOHN DAVID MARSDEN May 1939 British Director CURRENT
ROBERT WILLIAM FISHWICK Feb 1947 Secretary 1994-08-04 UNTIL 2006-02-22 RESIGNED
MR JOHN ALAN WOOD May 1934 British Director 1998-04-02 UNTIL 2015-02-22 RESIGNED
MR BRIAN DIXON WOOD British Secretary RESIGNED
MR ANDREW PETER WATERHOUSE Feb 1950 British Secretary 2006-03-09 UNTIL 2019-09-29 RESIGNED
MR BRIAN DIXON WOOD British Director RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 1996-07-30 UNTIL 1997-07-02 RESIGNED
MR JOHN DAVID WATERHOUSE Sep 1932 British Director RESIGNED
MR BRIAN DIXON WOOD British Director 1995-10-31 UNTIL 1996-10-21 RESIGNED
MR ANDREW PETER WATERHOUSE Feb 1950 British Director 2002-09-18 UNTIL 2019-09-29 RESIGNED
MR ANDREW PETER WATERHOUSE Feb 1950 British Director 2019-11-14 UNTIL 2020-04-30 RESIGNED
MR JOHN WINDSOR TOY Oct 1937 British Director 2003-12-05 UNTIL 2010-04-06 RESIGNED
ANTHONY JOHN EDWARDS Jul 1954 British Director 1995-12-13 UNTIL 1996-07-30 RESIGNED
MR FRANK STAFFORD Jul 1933 British Director RESIGNED
JOHN ANTHONY MATTHEWS Feb 1944 British Director 1994-08-16 UNTIL 2003-06-03 RESIGNED
ANTHONY JOHN CLEAVE Mar 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterhouse (F&M) Limited 2016-04-06 Manchester   Ownership of shares 50 to 75 percent

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J.W. MARSDEN & SONS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGNOSTONE CO.LIMITED(THE) TRAFFORD PARK ROAD TRAFFORD PARK Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENDLE HARDWOODS LIMITED MANCHESTER Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
J.W. MARSDEN & SONS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARDWOOD DIMENSIONS LIMITED MANCHESTER Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
FREDERICK CARSON LIMITED MANCHESTER Active DORMANT 49410 - Freight transport by road
H.D.L.(WATERHOUSE)LIMITED MANCHESTER Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
WATERHOUSE (F. & M.) LIMITED TRAFFORD PARK Active GROUP 70100 - Activities of head offices
DEVON HARDWOODS LIMITED MANCHESTER Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
PENDLE WOODCRAFT LIMITED MANCHESTER Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment