Company number 00452086
Status Active
Incorporation Date 9 April 1948
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-nine 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 CONSTRUCTION SERVICES LIMITED are www.woodheadconstructionservices.co.uk, and www.woodhead-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. Woodhead Construction Services Limited is a Private Limited Company.
The company registration number is 00452086. Woodhead Construction Services Limited has been working since 09 April 1948.
The present status of the company is Active. The registered address of Woodhead Construction Services 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 LOGAN BROWN, Graham Robert has been resigned. Director MAWE, Christopher 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
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
70 years old
Director
CUERDEN, Alan
Resigned: 30 June 1997
Appointed Date: 30 June 1995
89 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
63 years old
Persons With Significant Control
Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WOODHEAD CONSTRUCTION SERVICES 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
26 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 79 more events
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 06/10/86; full list of members
16 Jan 1987
Director resigned;new director appointed
21 Jun 1986
Director resigned;new director appointed
19 May 1986
Director resigned;new director appointed