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Nom

Prowood Limited
Adresse
Units 2 And 3
Greenbank Business Park
Swan Lane
Wigan
WN2 4EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03271673 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)16100 - Sciage et rabotage du bois
46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Sociétéactive
Noms Précédents
  • Oregon-Canadian Europe Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Prowood Holdings Limited Status: Active Notified: 22/04/2020 Companies House Number: 12536294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burns, Peter Andrew Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Short, Kelly Lynn Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Boomer, Neal John Park Swan Lane Hindley Green, Wigan, Lancashire Status: Active Notified: 26/10/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Haldane, David Owen Park Swan Lane Hindley Green, Wigan, Lancashire Status: Active Notified: 02/11/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Haldane, Ian Mcgregor Park Swan Lane Hindley Green, Wigan, Lancashire Status: Active Notified: 26/10/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British