WOODHEAD COMPONENTS LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 00326226
Status Active
Incorporation Date 2 April 1937
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 eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WOODHEAD COMPONENTS LIMITED are www.woodheadcomponents.co.uk, and www.woodhead-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. Woodhead Components Limited is a Private Limited Company. The company registration number is 00326226. Woodhead Components Limited has been working since 02 April 1937. The present status of the company is Active. The registered address of Woodhead Components Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Secretary CUERDEN, Alan has been resigned. Director ADAM, David William has been resigned. Director COOK, Eric has been resigned. Director CUERDEN, Alan has been resigned. Director MAWE, Christopher 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
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
Secretary
CUERDEN, Alan
Resigned: 30 June 1997
Director
ADAM, David William
Resigned: 30 July 1999
77 years old
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
70 years old
Director
CUERDEN, Alan
Resigned: 30 June 1997
89 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
64 years old
Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 29 February 2004
63 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODHEAD COMPONENTS LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,500
09 Oct 2015
Termination of appointment of Eric Cook as a director on 31 March 2015
...
... and 77 more events
27 May 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1987
Return made up to 06/10/86; full list of members
02 Feb 1987
Return made up to 06/10/86; full list of members
16 Jan 1987
Director resigned;new director appointed
16 Jan 1987
Director resigned;new director appointed

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