Woollard & Henry Engineering Ltd

ActiveSC452134 Private limited company
Incorporated
12 June 2013 (13 years)
Previously known as
Woollard & Henry Fife Limited (until 28 November 2013)
HMS (966) Limited (until 24 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Machining (25620)
Accounts type
Small
Region
Scotland
Address
Stoneywood Park
Dyce
Aberdeen
AB21 7DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bowden, Frederick James
Secretary · Appointed 20 June 2013
British
Director · Appointed 20 June 2013
British
Born July 1964 (62)
Officer history (5 former)
31 August 2021
Resigned Mcdougall, Peter as Director
13 December 2017
Resigned Bruce, Richard as Director
20 June 2013
Appointed Bowden, Frederick James as Secretary
20 June 2013
Appointed Bowden, Frederick James as Director
20 June 2013
Appointed Bruce, Richard as Director
20 June 2013
Appointed Mcdougall, Peter as Director
20 June 2013
Resigned Hms Secretaries Limited as Corporate Secretary
20 June 2013
Resigned Munro, Donald John as Director
20 June 2013
Resigned Hms Directors Limited as Corporate Director
12 June 2013
Appointed Hms Secretaries Limited as Corporate Secretary
12 June 2013
Appointed Munro, Donald John as Director
12 June 2013
Appointed Hms Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Woollard & Henry Engineering Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2021 2022 2023 2024 (£19,606) (£19,606) (£19,606) (£19,606)
Balance sheet detail
2024202320222021
Fixed Assets£255,220
Current Assets£12,049
Debtors£0£12,049
Cash£0
Creditors (< 1 year)£274,826£274,826£274,826£286,875
Net Current Assets(£274,826)(£274,826)(£274,826)(£274,826)
Shareholder Funds(£19,606)(£19,606)(£19,606)(£19,606)

What Woollard & Henry Engineering say about themselves

“Woollard and Henry home page, multi sector Engineering, Manufacturing and Support for products, service and parts”

— from woollardandhenry.com

Filings

Filing history not loaded yet. See it on Companies House

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