• UK
  • H L C (WOOD PRODUCTS) LIMITED - The Gravel Pit, Needham, Norfolk, IP20 9LB, United Kingdom

Company Information

Company registration number
02040431
Company Status
LIVE
Country
United Kingdom
Registered Address
The Gravel Pit
Needham
Norfolk
IP20 9LB
The Gravel Pit, Needham, Norfolk, IP20 9LB UK

Management

Managing Directors
MILNE, Alan Graham
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-07-24
Age Of Company
1986-07-24 37 years
SIC/NACE
32990

Ownership

Shareholders
SCOTT GROUP INVESTMENTS LIMITED (-%) United Kingdom,Dunfermline,KY11 8RY,null,Kingseat Road, Halbeath,Halbeath Interchange Business Park,Unit 7
SCOTT TIMBER LIMITED (100.00%) United Kingdom,Dunfermline,KY11 8RY,null,Kingseat Road, Halbeath,U Halbeath Interchange Business Par,7
Beneficial Owners
Scott Timber Limited

Jurisdiction Particularities

Company Name (english)
H L C (Wood Products) Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2024-11-08
Last Date: 2023-10-25

H L C (WOOD PRODUCTS) LIMITED Company Description

H L C (WOOD PRODUCTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02040431. Its current trading status is "live". It was registered 1986-07-24. It has declared SIC or NACE codes as "32990". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at The Gravel Pit .
More information

Get H L C (WOOD PRODUCTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H L C (Wood Products) Limited - The Gravel Pit, Needham, Norfolk, IP20 9LB, United Kingdom

1986-07-24 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-04-25) - AA

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  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

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  • accounts-with-accounts-type-full (2023-09-25) - AA

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  • confirmation-statement-with-no-updates (2023-11-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-06-07) - TM02

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  • termination-director-company-with-name-termination-date (2023-06-07) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-08) - TM01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • mortgage-satisfy-charge-full (2021-07-26) - MR04

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  • capital-alter-shares-redemption-statement-of-capital (2021-01-28) - SH02

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  • confirmation-statement-with-updates (2021-11-16) - CS01

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  • change-account-reference-date-company-previous-extended (2021-04-12) - AA01

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • accounts-with-accounts-type-full (2020-05-29) - AA

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  • accounts-with-accounts-type-full (2019-06-04) - AA

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • confirmation-statement-with-no-updates (2019-10-30) - CS01

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-full (2018-06-06) - AA

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  • confirmation-statement-with-no-updates (2017-11-01) - CS01

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  • accounts-with-accounts-type-full (2017-06-04) - AA

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-full (2016-06-10) - AA

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  • appoint-person-director-company-with-name-date (2015-09-25) - AP01

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  • accounts-with-accounts-type-full (2015-01-23) - AA

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  • mortgage-satisfy-charge-full (2015-08-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-05) - MR01

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  • mortgage-create-with-deed (2015-09-14) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-11-19) - AP03

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  • termination-director-company-with-name-termination-date (2015-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-30) - AP01

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  • auditors-resignation-company (2015-10-09) - AUD

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  • change-account-reference-date-company-previous-extended (2015-11-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-09-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01

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  • accounts-with-accounts-type-full (2014-03-24) - AA

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • resolution (2013-02-11) - RESOLUTIONS

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  • capital-allotment-shares (2013-02-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • change-person-director-company-with-change-date (2013-07-31) - CH01

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  • change-person-director-company-with-change-date (2013-12-02) - CH01

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  • auditors-resignation-company (2013-05-13) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • accounts-with-accounts-type-full (2011-03-29) - AA

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  • appoint-person-director-company-with-name (2011-11-30) - AP01

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  • accounts-with-accounts-type-full (2011-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • miscellaneous (2011-07-08) - MISC

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  • accounts-with-accounts-type-full (2010-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • legacy (2009-04-01) - 403a

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  • accounts-with-accounts-type-medium (2009-05-07) - AA

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • legacy (2008-05-07) - 395

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  • accounts-with-accounts-type-medium (2008-05-23) - AA

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  • legacy (2008-12-19) - 363a

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  • accounts-with-accounts-type-medium (2007-04-02) - AA

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  • legacy (2007-11-05) - 363s

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  • accounts-with-accounts-type-medium (2006-05-22) - AA

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  • legacy (2006-11-14) - 363s

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  • legacy (2005-11-07) - 363s

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  • resolution (2005-07-07) - RESOLUTIONS

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  • legacy (2005-07-07) - 288b

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  • accounts-with-accounts-type-medium (2005-06-06) - AA

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  • legacy (2005-06-03) - 288b

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  • legacy (2005-07-27) - 169

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  • legacy (2004-11-03) - 363s

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  • accounts-with-accounts-type-medium (2003-12-23) - AA

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  • legacy (2003-10-30) - 363s

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  • accounts-with-accounts-type-medium (2003-01-02) - AA

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  • legacy (2002-10-15) - 363s

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  • accounts-with-accounts-type-medium (2002-01-27) - AA

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  • legacy (2001-11-14) - 363s

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  • accounts-with-accounts-type-medium (2000-01-28) - AA

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  • legacy (2000-11-03) - 363s

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  • accounts-with-accounts-type-medium (2000-12-05) - AA

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  • legacy (1999-11-21) - 363s

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  • legacy (1999-06-08) - 288c

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  • accounts-with-accounts-type-medium (1999-01-15) - AA

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  • legacy (1998-10-15) - 363s

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  • accounts-with-accounts-type-medium (1998-03-02) - AA

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  • legacy (1997-11-05) - 363s

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  • accounts-with-accounts-type-medium (1996-12-10) - AA

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  • legacy (1996-11-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-15) - 288

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  • accounts-with-accounts-type-small (1995-10-23) - AA

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  • legacy (1995-10-23) - 363s

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  • accounts-with-accounts-type-small (1994-10-20) - AA

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  • accounts-with-accounts-type-small (1994-02-09) - AA

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  • legacy (1994-10-28) - 363s

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  • legacy (1993-10-27) - 363s

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  • accounts-with-accounts-type-small (1993-01-28) - AA

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  • legacy (1992-10-23) - 363s

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  • accounts-with-accounts-type-small (1991-12-03) - AA

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  • legacy (1991-12-03) - 363a

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  • accounts-with-accounts-type-small (1990-11-21) - AA

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  • legacy (1990-11-21) - 363

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  • accounts-with-accounts-type-small (1989-11-29) - AA

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  • legacy (1989-11-29) - 363

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  • accounts-with-accounts-type-small (1988-10-21) - AA

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  • legacy (1988-10-21) - 363

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  • legacy (1987-12-08) - 363

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  • accounts-with-accounts-type-small (1987-12-08) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-09-04) - 224

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  • legacy (1986-07-29) - 288

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  • legacy (1986-07-29) - 287

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  • incorporation-company (1986-07-24) - NEWINC

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  • certificate-incorporation (1986-07-24) - CERTINC

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