PROWOOD LIMITED

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PROWOOD LIMITED

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Key Data

Status

Active

Company No.

03271673

Incorporation date

31/10/1996

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Ge Robinson & Co Thurlow Sawmills, Montford Street, Salford M50 2XDCopy
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Latest events (Record since 21/11/2022)
dot icon18/03/2026
Director's details changed for Mr Charles Francis Burns on 2026-03-01
dot icon11/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/02/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/02/2026
Satisfaction of charge 2 in full
dot icon03/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon31/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon31/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/04/2025
Appointment of Mr Charles Burns as a director on 2025-04-01
dot icon11/04/2025
Appointment of Mr Christopher Stewart as a director on 2025-04-10
dot icon11/04/2025
Termination of appointment of Neal John Boomer as a director on 2025-04-10
dot icon20/11/2024
Registered office address changed from Units 2 & 3 Greenbank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 4EZ to C/O Ge Robinson & Co Thurlow Sawmills Montford Street Salford M50 2XD on 2024-11-20
dot icon20/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon20/11/2024
Appointment of Mr Robert John Haldane as a director on 2024-11-18
dot icon24/09/2024
Full accounts made up to 2023-12-31
dot icon01/12/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon02/10/2023
Full accounts made up to 2022-12-31
dot icon21/11/2022
Confirmation statement made on 2022-10-31 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haldane, Ian Mcgregor
Director
26/10/2021 - Present
9
Burns, Peter Andrew
Director
03/04/1998 - 26/10/2021
4
Short, Kelly Lynn
Director
31/10/1996 - 26/10/2021
4
Stewart, Christopher John Leslie
Director
10/04/2025 - Present
12
Haldane, David Owen
Director
02/11/2021 - Present
12

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About PROWOOD LIMITED

PROWOOD LIMITED is an(a) Active company incorporated on 31/10/1996 with the registered office located at C/O Ge Robinson & Co Thurlow Sawmills, Montford Street, Salford M50 2XD. There are currently 5 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 PROWOOD LIMITED?

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PROWOOD LIMITED is currently Active. It was registered on 31/10/1996 .

Where is PROWOOD LIMITED located?

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PROWOOD LIMITED is registered at C/O Ge Robinson & Co Thurlow Sawmills, Montford Street, Salford M50 2XD.

What does PROWOOD LIMITED do?

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PROWOOD LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for PROWOOD LIMITED?

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The latest filing was on 18/03/2026: Director's details changed for Mr Charles Francis Burns on 2026-03-01.