WOODLOCK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WOODLOCK HOLDINGS LIMITED
COMPANY NUMBER
01538919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17211 -
Manufacture of corrugated paper and paperboard, sacks and bags
INCORPORATION DATE
15/01/1981
(43 years and 10 months old)
WEBSITE
www.encase.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/1981
22/10/2020
ENCASE HOLDINGS LIMITED
View all previous names
SWANSEA
SA1 8QY
Telephone: 01295752900
TPS: No
Beaumont Road
Banbury
Oxfordshire
OX16 1RE
Telephone: 752900
The Third Floor, Langdon House
Langdon Road, Sa1 Swansea Waterf
Swansea
SA1 8QY
SA1 8QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADIAN OVERSEAS PACKAGING INDUSTRIES | N/A | N/A |
| WOODLOCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | John Charles Wilks (928411509) has left the board |
Credit Risk Overview
Want to learn more about WOODLOCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODLOCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODLOCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/1993 - Present (31 years and 6 months) Secretary: 14/01/1991 - Present (33 years and 10 months) Born in May 1940 (age: 84) |
Active | Director&Secretary |
Current: 3 Past: 37 |
View Report |
|
28/06/2010 - Present (14 years and 5 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/04/2019 - Present (5 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/01/1991 - 07/03/2000 (9 years and 1 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
14/01/1991 - Present (33 years and 10 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADIAN OVERSEAS PACKAGING INDUSTRIES | N/A | N/A |
| WOODLOCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT PENSIONS LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT PENSIONS LIMITED | Active - Accounts Filed | View Report |
| ENCASE LIMITED | In Liquidation | View Report |
| YEADON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | John Charles Wilks (928411509) has left the board |
| 24/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member John Charles Wilks (900006901) Appointed |
| 14/06/2021 | New Company Secretary John Charles Wilks (928411509) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 23/10/2020 | Change in Reg. Office |
| 20/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | Stephen Mark Maycock (923911510) has left the board |
| 05/11/2019 | New Board Member Richard Anthony Walsh (920611333) Appointed |
| 01/05/2019 | Anders Engel Christensen (915556171) has left the board |
| 01/05/2019 | New Board Member Olivier Castera (925794028) Appointed |
| 06/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Company Secretary Stephen Mark Maycock (923911510) Appointed |
| 25/07/2017 | Paul Alexander Janes (920192074) has left the board |
| 02/04/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 25/05/2016 | Stanley William Atkinson (908310599) has left the board |
| 04/04/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Company Secretary Paul Alexander Janes (920192074) Appointed |
| 10/02/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 04/09/2012 | New Accounts filed |
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