JONAS WOODHEAD LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 00265758
Status Active
Incorporation Date 30 May 1932
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JONAS WOODHEAD LIMITED are www.jonaswoodhead.co.uk, and www.jonas-woodhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and six months. Jonas Woodhead Limited is a Private Limited Company. The company registration number is 00265758. Jonas Woodhead Limited has been working since 30 May 1932. The present status of the company is Active. The registered address of Jonas Woodhead Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. BROOKSBANK, Robert James is a Director of the company. OTTAWAY, Richard John is a Director of the company. Secretary CLIFF, John Michael has been resigned. Secretary COOK, Eric has been resigned. Secretary CUERDEN, Alan has been resigned. Secretary CUERDEN, Alan has been resigned. Director ADAM, David William has been resigned. Director CLIFF, John Michael has been resigned. Director COOK, Eric has been resigned. Director EWART, John Walter Douglas has been resigned. Director HEATHCOTE, Philip John has been resigned. Director HENDERSON, James Veitch has been resigned. Director HOLLAND, Charles Grahame has been resigned. Director LOGAN BROWN, Graham Robert has been resigned. Director MAWE, Christopher has been resigned. Director REVILL, John Arthur has been resigned. Director RICHARDSON, Thomas Sydney has been resigned. Director ROTHERY, Darren Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015

Director
BROOKSBANK, Robert James
Appointed Date: 01 April 2004
59 years old

Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
CLIFF, John Michael
Resigned: 30 June 1995
Appointed Date: 30 June 1994

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997

Secretary
CUERDEN, Alan
Resigned: 30 June 1997
Appointed Date: 30 June 1995

Secretary
CUERDEN, Alan
Resigned: 30 June 1994

Director
ADAM, David William
Resigned: 30 July 1999
77 years old

Director
CLIFF, John Michael
Resigned: 30 June 1995
Appointed Date: 30 June 1994
81 years old

Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
70 years old

Director
EWART, John Walter Douglas
Resigned: 09 August 1995
101 years old

Director
HEATHCOTE, Philip John
Resigned: 02 September 1994
Appointed Date: 30 June 1994
78 years old

Director
HENDERSON, James Veitch
Resigned: 31 March 1999
Appointed Date: 30 June 1994
85 years old

Director
HOLLAND, Charles Grahame
Resigned: 30 September 1997
Appointed Date: 30 June 1994
88 years old

Director
LOGAN BROWN, Graham Robert
Resigned: 30 June 1995
89 years old

Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
63 years old

Director
REVILL, John Arthur
Resigned: 30 June 1995
Appointed Date: 30 June 1994
79 years old

Director
RICHARDSON, Thomas Sydney
Resigned: 30 June 1994
91 years old

Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 30 July 1999
63 years old

Persons With Significant Control

Jonas Woodhead And Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JONAS WOODHEAD LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Jun 2016
Statement by Directors
03 Jun 2016
Statement of capital on 3 June 2016
  • GBP 1.00

...
... and 146 more events
15 Jan 1981
Accounts made up to 1 March 1980
19 Nov 1979
Accounts made up to 31 March 1979
23 May 1978
Articles of association
18 Mar 1977
Accounts made up to 31 March 1975
20 Aug 1975
Annual return made up to 06/08/75

JONAS WOODHEAD LIMITED Charges

13 May 1993
Lease
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: The deposit of 31,116.25 deposited by jonas woodhead…
28 June 1985
Legal mortgage
Delivered: 11 July 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of moorcroft street, ossett…
25 January 1985
Legal mortgage
Delivered: 5 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Firstly all that the property ritht title ad interests…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h property units 9TH 11 & 12 tewin…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h land to the south of midgley road…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h property k/a unit 3 felnex road…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h & l/h land at newtonheath, manchester.
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h property k/a globe steel works, alna…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal morrgage - f/h property on the south west side of…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgate - f/h britannia mills on the north side of…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h property k/a apolloworks, neepsend…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h property k/a clifton street works…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h land on the south side of ridgeway…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h property on the west side of ridgeway…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h property on the north east side of…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h land situate at newburn, newcastle…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h land k/a unit 1, molterwell way, west…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h property lying to to the east of…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h land situate and k/a spring works…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legla mortgage - l/h property k/a "bryta works" little…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h & l/h lad at cheetham, manchester.
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h property on the south side of…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h property on the north side of ridgeway…
15 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - f/h lannd on the east side of church…
22 February 1984
Mortgage 30 jan 1956 and deed of further charge 18 dec 1964
Delivered: 22 February 1984
Status: Satisfied
Persons entitled: Eagle Star Insurance Company Limited
Description: Bryta works, little london road sheffield.
17 January 1984
Legal mortgage
Delivered: 30 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h - advance factory nno. 12/Ce 94…
17 January 1984
Legal mortgage
Delivered: 30 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h - unit 25(a) water lane industrial…
17 January 1984
Legal mortgage
Delivered: 30 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage:- l/h -- 2 rochdale road, manchester. And/or…
17 January 1984
Legal mortgage
Delivered: 30 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage:- l/h - unit 8, sittingbourne industrial…
17 January 1984
Legal mortgage
Delivered: 30 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h - situate at le bocuy's yard, off…
17 January 1984
Legal mortgage
Delivered: 30 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h - unit 2, gateworth farm industrial…
17 January 1984
Legal mortgage
Delivered: 30 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h - unit 187, walton summit employment…
17 January 1984
Legal mortgage
Delivered: 30 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h property k/a land on the north east…
17 January 1984
Legal mortgage
Delivered: 30 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage - l/h land k/a unit 4, first avenue…
1 February 1983
Mortgage debenture
Delivered: 14 February 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge undertaking and all property and…