URIAH WOODHEAD & SON LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4SD
Company number 00315622
Status Active
Incorporation Date 25 June 1936
Company Type Private Limited Company
Address CANAL WORKS, CANAL ROAD, BRADFORD, BD1 4SD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Annmarie Outhwaite Jaggar as a director on 25 August 2016; Termination of appointment of Annmarie Outhwaite Jaggar as a secretary on 25 August 2016. The most likely internet sites of URIAH WOODHEAD & SON LIMITED are www.uriahwoodheadson.co.uk, and www.uriah-woodhead-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. Uriah Woodhead Son Limited is a Private Limited Company. The company registration number is 00315622. Uriah Woodhead Son Limited has been working since 25 June 1936. The present status of the company is Active. The registered address of Uriah Woodhead Son Limited is Canal Works Canal Road Bradford Bd1 4sd. . JAGGAR, Paul Richard is a Director of the company. Secretary JAGGAR, Annmarie Outhwaite has been resigned. Secretary WALKER, John Charles has been resigned. Director JAGGAR, Annmarie Outhwaite has been resigned. Director WALKER, John Charles has been resigned. Director WALKER, John has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
JAGGAR, Paul Richard
Appointed Date: 25 November 2013
58 years old

Resigned Directors

Secretary
JAGGAR, Annmarie Outhwaite
Resigned: 25 August 2016
Appointed Date: 25 November 2013
Secretary
WALKER, John Charles
Resigned: 29 September 2013
Director
JAGGAR, Annmarie Outhwaite
Resigned: 25 August 2016
Appointed Date: 25 June 1993
59 years old
Director
WALKER, John Charles
Resigned: 29 September 2013
86 years old
Director
WALKER, John
Resigned: 04 December 1992
114 years old

Persons With Significant Control

Mr Paul Richard Jaggar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Steven James Appleton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

URIAH WOODHEAD & SON LIMITED Events

14 Dec 2016
Confirmation statement made on 5 November 2016 with updates
24 Oct 2016
Termination of appointment of Annmarie Outhwaite Jaggar as a director on 25 August 2016
24 Oct 2016
Termination of appointment of Annmarie Outhwaite Jaggar as a secretary on 25 August 2016
05 Oct 2016
Accounts for a medium company made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,100
...
... and 64 more events
19 Jan 1988
Group accounts for a medium company made up to 31 December 1986
19 Jan 1988
Return made up to 12/11/87; full list of members
31 Oct 1986
Group of companies' accounts made up to 31 December 1985
31 Oct 1986
Annual return made up to 11/09/86
25 Jun 1936
Certificate of incorporation

URIAH WOODHEAD & SON LIMITED Charges

30 May 1984
Single debenture
Delivered: 1 June 1984
Status: Satisfied on 24 February 2006
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) 1) f/h land on the north east…

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