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
Resigned Directors
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
Secretary
CUERDEN, Alan
Resigned: 30 June 1997
Appointed Date: 30 June 1995
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
70 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 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
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…