DEVON HARDWOODS LIMITED

Address: - Trafford Park Road, Trafford Park, Manchester, M17 1WH

DEVON HARDWOODS LIMITED (company# 01922845) is a company registered with Companies House, United Kingdom. The incorporation date is June 14, 1985. The company status is Active.

Company Overview

Company Number 01922845
Company Name DEVON HARDWOODS LIMITED
Registered Address c/o HARDWOOD DIMENSIONS (HOLDINGS) LIMITED
- Trafford Park Road
Trafford Park
Manchester
M17 1WH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1985-06-14
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to August 2, 2015
Next returns due by August 30, 2016
Last confirmation statement made up to August 12, 2020
Next confirmation statement due by August 26, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46730 Wholesale of wood, construction materials and sanitary equipment

Company Officers

Name Role Appointed Occupation Correspondence Address
WATERHOUSE, Andrew Peter
Secretary (Active) 9 March 2006 Hardwood Dimensions (holdings) Limited, -, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1WH
MARSDEN, John David
Director (Active) Company Director Hardwood Dimensions (holdings) Limited, -, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1WH
TOY, Robert Lawrence
Director (Active) 13 December 2001 Administrator Hardwood Dimensions (holdings) Limited, -, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1WH
WATERHOUSE, John Charles
Director (Active) 31 July 2002 Company Director Hardwood Dimensions (holdings) Limited, -, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1WH
COX, James
Secretary (Resigned) 7 Meadow Close, Billington, Blackburn, Lancashire, BB7 9LH
FISHWICK, Robert William
Secretary (Resigned) 1 October 1993 74a Half Edge Lane, Eccles, Manchester, M30 9BA
MATTHEWS, John Anthony
Director (Resigned) Company Director 18 Elm Tree Close, Failsworth, Manchester, Lancashire, M35 9NA
TOY, John Windsor
Director (Resigned) Company Director Hardwood Dimensions (holdings) Limited, -, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1WH
WOOD, John Alan
Director (Resigned) 17 April 2000 Manager Hilden,King Street, Odiham, Hook, Hampshire, RG29 1NJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Hardwood Dimensions (Holdings) Limited
Hardwood Dimensions (Holdings) Limited Trafford Park Road Trafford Park
Manchester M17 1WH England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: Companies Act
Legal form: Limited Company
Place registered: Companies House
Registration number: 00673095

Office Location

Street Address - TRAFFORD PARK ROAD
TRAFFORD PARK
Post Town MANCHESTER
Post Code M17 1WH

Companies in the same location

Entity Name Office Address Incorporation Date Status
Pendle Hardwoods Limited - Trafford Park Road, Trafford Park, Manchester, M17 1WH 1941-01-02 Active
H.d.l.(waterhouse)limited - Trafford Park Road, Trafford Park, Manchester, M17 1WH 1965-02-17 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Waterhouse (f. & M.) Limited C/O Hardwood Dimensions Ltd, Trafford Park Road, Trafford Park, Manchester, M17 1WH 1965-05-18 Active
Frederick Carson Limited Hardwood Dimensions (holdings) Limited Trafford Park Road, Trafford Park, Manchester, M17 1WH 1951-12-29 Active
Hardwood Dimensions Limited C/O Hardwood Dimensions (holdings) Limited Trafford Park Road, Trafford Park, Manchester, M17 1WH 1947-12-12 Active
J.w. Marsden & Sons Limited Trafford Park Road, Trafford Park, Manchester, M17 1WH 1944-01-20 Active
Lignostone Co.limited(the) C/O Hardwood Dimensions, (holdings) Ltd, Trafford Park Road Trafford Park, Manchester, M17 1WH 1938-11-25 Active
Pendle Woodcraft Limited Hardwood Dimensions (holdings) Limited Trafford Park Road, Trafford Park, Manchester, M17 1WH 1991-08-02 Active
Hardwood Dimensions (holdings) Limited Trafford Park Road, Trafford Park, Manchester, M17 1WH 1960-10-21 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Victoria Warehouse Group Ltd Trafford Wharf Road, Stretford, Manchester, M17 1AB 2017-05-02 Active
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3wise Men Promotions Limited Victoria Warehouse Hotel Trafford Wharf Road, Trafford, Manchester, Lancashire, M17 1AB 2015-07-14 Active
Light Leisure Global Ltd Victoria Warehouse Traffrord Wharf Road, Trafford, Manchester, Lancashire, M17 1AB 2014-03-07 Active - Proposal to Strike off
Compact Security Services Limited Victoria Warehouse, Trafford Wharf Road, Stretford, Gtr Manchester, M17 1AB 2013-10-25 Active
Victoria Warehouse Recordings Limited Victoria Warehouse Trafford Park Road, Trafford Park, Manchester, M17 1AB 2013-02-15 Active
Inglenook Productions Ltd Victoria Warehouse, Trafford Wharf Road, Manchester, M17 1AB 2012-07-09 Active
Forbidden Festival Ltd Victoria Warehouse, Trafford Wharf Road, Manchester, Greater Manchester, M17 1AB 2021-04-08 Active
Rebelia Festival Ltd Victoria Warehouse, Trafford Wharf Road, Manchester, M17 1AB 2020-12-14 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
WATERHOUSE, Andrew Peter
Secretary (Active) 9 March 2006 Hardwood Dimensions (holdings) Limited, -, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1WH
MARSDEN, John David
Director (Active) Company Director Hardwood Dimensions (holdings) Limited, -, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1WH
TOY, Robert Lawrence
Director (Active) 13 December 2001 Administrator Hardwood Dimensions (holdings) Limited, -, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1WH
WATERHOUSE, John Charles
Director (Active) 31 July 2002 Company Director Hardwood Dimensions (holdings) Limited, -, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1WH
COX, James
Secretary (Resigned) 7 Meadow Close, Billington, Blackburn, Lancashire, BB7 9LH
FISHWICK, Robert William
Secretary (Resigned) 1 October 1993 74a Half Edge Lane, Eccles, Manchester, M30 9BA
MATTHEWS, John Anthony
Director (Resigned) Company Director 18 Elm Tree Close, Failsworth, Manchester, Lancashire, M35 9NA
TOY, John Windsor
Director (Resigned) Company Director Hardwood Dimensions (holdings) Limited, -, Trafford Park Road, Trafford Park, Manchester, United Kingdom, M17 1WH
WOOD, John Alan
Director (Resigned) 17 April 2000 Manager Hilden,King Street, Odiham, Hook, Hampshire, RG29 1NJ

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Post Town MANCHESTER
Post Code M17 1WH
SIC Code 46730

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.