Company number 02705900
Status Active
Incorporation Date 10 April 1992
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 seventy-one 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 LIMITED are www.woodhead.co.uk, and www.woodhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Woodhead Limited is a Private Limited Company.
The company registration number is 02705900. Woodhead Limited has been working since 10 April 1992.
The present status of the company is Active. The registered address of Woodhead 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary COOK, Eric has been resigned. Secretary CUERDEN, Alan has been resigned. Nominee Director A B & C SECRETARIAL LIMITED 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
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 November 1992
Appointed Date: 10 April 1992
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
Secretary
CUERDEN, Alan
Resigned: 30 June 1997
Appointed Date: 18 November 1992
Nominee Director
A B & C SECRETARIAL LIMITED
Resigned: 18 November 1992
Appointed Date: 10 April 1992
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
70 years old
Director
CUERDEN, Alan
Resigned: 30 June 1997
Appointed Date: 18 November 1992
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 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
09 Oct 2015
Termination of appointment of Eric Cook as a director on 31 March 2015
...
... and 61 more events
08 Dec 1992
Secretary resigned;new director appointed
08 Dec 1992
New secretary appointed;director resigned;new director appointed
08 Dec 1992
Registered office changed on 08/12/92 from: dennishouse marsden street manchester M2 1JD
08 Dec 1992
Accounting reference date notified as 31/03