Pendle Woodcraft Limited

Active02634594 Private limited company
Incorporated
2 August 1991 (35 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Dormant
Region
North West
Address
C/o Menzies LLP One Express
1 George Leigh Street
Manchester
M4 5DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 September 2019
Resigned Waterhouse, Andrew Peter as Secretary
29 September 2019
Resigned Waterhouse, Andrew Peter as Director
9 March 2006
Appointed Waterhouse, Andrew Peter as Secretary
22 February 2006
Resigned Fishwick, Robert William as Secretary
18 September 2002
Resigned Waterhouse, John David as Director
14 June 1999
Resigned Halstead, David as Director
8 April 1997
Resigned Bancroft, Eric as Director
15 October 1996
Appointed Halstead, David as Director
15 October 1996
Appointed Waterhouse, Andrew Peter as Director
1 October 1993
Appointed Fishwick, Robert William as Secretary
30 September 1993
Resigned Cox, James as Secretary
22 September 1992
Appointed Bancroft, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00673095

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Devon Hardwoods Limited Owns 75–100% of shares
Frederick Carson Limited Owns 75–100% of shares
H.D.L.(Waterhouse)limited Owns 75–100% of shares
Hardwood Dimensions Limited Owns 75–100% of shares
Lignostone Co.Limited(the) Owns 75–100% of shares
Pendle Hardwoods Limited Owns 75–100% of shares
Pendle Woodcraft Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates2 August 2026
10 June 2026Registered office address changed
30 December 2025Accounts for a dormant company31 March 2025
14 August 2025Confirmation statement with no updates2 August 2025
27 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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