WOODBROOK PRECISION LIMITED

WOODBROOK PRECISION LIMITED is an active private limited company, incorporated on 11 April 2006. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Winton Street, Ashton-under-lyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WOODBROOK PRECISION LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 1
Address Line 2	WINTON STREET
Post Town	ASHTON-UNDER-LYNE
Country	ENGLAND
Postcode	OL6 8NL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

WOODBROOK PRECISION LIMITED

Directors

(The company's officers)

MR COLIN HOGG

(~70 year old British national)

68 SPRING LANE, LEES, OLDHAM, LANCS, OL4 5AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2006

MRS RACHEL HOGG

(~39 year old British national)

3 WOODLANDS CLOSE, STALYBRIDGE, GREATER MANCHESTER, SK15 2SH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2017

MR STEPHEN HOGG

(~45 year old British national)

245 OLDHAM ROAD, SPRINGHEAD, OLDHAM, LANCS, OL4 4QL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2006

MR STEPHEN HOGG

(~45 year old British national)

245 OLDHAM ROAD, SPRINGHEAD, OLDHAM, LANCS, OL4 4QL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/04/2006

Shareholders

(Persons of Significant Control)

Mr Steven Hogg

(~45 year old British national)

3 Woodlands Close, Stalybridge, Greater Manchester, SK15 2SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Mr Colin Hogg

(~70 year old British national)

245 Oldham Road, Springhead, Oldham, Lancashire, OL4 4QL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Ms Rachel Hogg

(~39 year old British national)

Unit 1, Winton Street, Ashton-Under-Lyne, OL6 8NL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)