HOLMEN WOOD PRODUCTS LTD

Key Data

Status

Active

Company No.

00500095

Incorporation date

06/10/1951

Size

Small

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

04/11/2025

Change of details for Mr Andrew Keith Nichols as a person with significant control on 2025-11-03

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

23/09/2025

Appointment of Mr Ake Strandberg as a director on 2025-09-10

View PDF (2 pages)

12/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Bengt Ola Engelbrekts as a director on 2024-12-02

View PDF (1 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

20/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

28/02/1995

Director resigned

View PDF (2 pages)

20/03/1994

Director resigned

View PDF (2 pages)

20/03/1994

Return made up to 13/03/94; no change of members

View PDF (6 pages)

20/03/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

23/06/1993

New director appointed

View PDF (2 pages)

25/03/1993

Return made up to 13/03/93; full list of members

View PDF (5 pages)

23/03/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

18/03/1993

New director appointed

View PDF (2 pages)

10/01/1993

Director resigned

View PDF (2 pages)

14/08/1992

Resolutions

View PDF (1 pages)

30/04/1992

Return made up to 13/03/92; no change of members

View PDF (4 pages)

17/04/1991

Return made up to 13/03/91; no change of members

View PDF (7 pages)

04/04/1991

Resolutions

View PDF (2 pages)

25/03/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

28/02/1991

Resolutions

View PDF (3 pages)

28/02/1991

Memorandum and Articles of Association

View PDF (46 pages)

22/03/1990

Return made up to 14/03/90; full list of members

View PDF (4 pages)

14/07/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

06/06/1989

Return made up to 11/05/89; full list of members

View PDF (4 pages)

22/05/1989

New director appointed

View PDF (2 pages)

04/05/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/04/1989

Return made up to 10/01/89; full list of members

View PDF (4 pages)

08/02/1989

Registered office changed on 08/02/89 from:\9 parade court marlow road bourne end buckinghamshire SL8 5SF

View PDF (1 pages)

08/02/1989

Director resigned;new director appointed

View PDF (4 pages)

03/11/1988

Memorandum and Articles of Association

View PDF (44 pages)

31/10/1988

Resolutions

View PDF (2 pages)

26/10/1988

Certificate of change of name

View PDF (3 pages)

20/10/1988

Director resigned;new director appointed

View PDF (2 pages)

29/04/1988

Certificate of change of name

View PDF (3 pages)

15/10/1987

Registered office changed on 15/10/87 from:\57 grosvenor street london W1

View PDF (1 pages)

15/10/1987

Return made up to 01/07/87; full list of members

View PDF (4 pages)

15/10/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

10/12/1986

Secretary resigned;new secretary appointed

View PDF (4 pages)

13/05/1986

Return made up to 06/05/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lundmark, Anders	Director	26/05/1993 - 28/02/1994	10
Nichols, Andrew Keith	Director	01/01/2000 - Present	-
Lang, Iain Duncan	Director	22/10/1998 - 31/12/2004	2
Backlund, Ulf Eric	Director	02/06/1994 - 29/10/1997	-
Brannstrom, Mikael Karl Ivar	Director	19/02/1998 - 31/05/1999	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HOLMEN WOOD PRODUCTS LTD

HOLMEN WOOD PRODUCTS LTD is an(a) Active company incorporated on 06/10/1951 with the registered office located at Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire CB22 5LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLMEN WOOD PRODUCTS LTD?

HOLMEN WOOD PRODUCTS LTD is currently Active. It was registered on 06/10/1951 .

Where is HOLMEN WOOD PRODUCTS LTD located?

HOLMEN WOOD PRODUCTS LTD is registered at Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire CB22 5LD.

What does HOLMEN WOOD PRODUCTS LTD do?

HOLMEN WOOD PRODUCTS LTD operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for HOLMEN WOOD PRODUCTS LTD?

The latest filing was on 04/11/2025: Change of details for Mr Andrew Keith Nichols as a person with significant control on 2025-11-03.