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JONAS WOODHEAD LIMITED

Learn more about JONAS WOODHEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS

JONAS WOODHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00265758
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.05.30
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.19
P & O PROPERTY HOLDINGS LIMITED
LEASE - Outstanding on 1993.05.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 300000
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2015.10.09
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DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
Form type: AP01
Date: 2015.04.22
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY
Form type: TM01
Date: 2011.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
£2.95
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
£2.95
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, PLOUGHLANDS HOUSE, 62 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE WF1 1DL
Form type: 287
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, PO BOX 224, FIFE STREET, SHEFFIELD, S9 1YX
Form type: 287
Date: 2000.03.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.10.04

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ROBERT JAMES BROOKSBANK (current)
Director, 2004.04.01
THE MANOR HOUSE EAST APPLETON , RICHMOND
DL10 7QE, NORTH YORKSHIRE
RICHARD JOHN OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
JOHN MICHAEL CLIFF (resigned)
Secretary, CHARTERED MANAGEMENT ACCOUNTAN, 1994.06.30 - 1995.06.30
10 ASH CLOSE HIPPERHOLME , HALIFAX
HX3 8PD, WEST YORKSHIRE
ERIC COOK (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.06.30 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ALAN CUERDEN (resigned)
Secretary, 1995.06.30 - 1997.06.30
10 THIRSTIN ROAD HONLEY , HUDDERSFIELD
HD9 6JG, WEST YORKSHIRE
ALAN CUERDEN (resigned)
Secretary, 1991.09.11 - 1994.06.30
10 THIRSTIN ROAD HONLEY , HUDDERSFIELD
HD9 6JG, WEST YORKSHIRE
DAVID WILLIAM ADAM (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1991.09.11 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
JOHN MICHAEL CLIFF (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1994.06.30 - 1995.06.30
10 ASH CLOSE HIPPERHOLME , HALIFAX
HX3 8PD, WEST YORKSHIRE
ERIC COOK (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1997.06.30 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
JOHN WALTER DOUGLAS EWART (resigned)
Director, CHAIRMAN, 1991.09.11 - 1995.08.09
ASTROP HOUSE KINGS SUTTON , BANBURY
OX17 3QN, OXFORDSHIRE
PHILIP JOHN HEATHCOTE (resigned)
Director, MANAGING DIRECTOR, 1994.06.30 - 1994.09.02
3 SANDY LANE GOOSTREY , CREWE
CW4 8NT, CHESHIRE
JAMES VEITCH HENDERSON (resigned)
Director, 1994.06.30 - 1999.03.31
8 BABWORTH CRESCENT , RETFORD
DN22 7NL, NOTTINGHAMSHIRE
CHARLES GRAHAME HOLLAND (resigned)
Director, DIRECTOR-FINANCE ADMINISTRATIO, 1994.06.30 - 1997.09.30
1 HOLKHAM RISE , SHEFFIELD
S11 9QT, SOUTH YORKSHIRE
GRAHAM ROBERT LOGAN BROWN (resigned)
Director, FCA, 1991.09.11 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
JOHN ARTHUR REVILL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.30 - 1995.06.30
22 SANDYGATE PARK ROAD , SHEFFIELD
S10 5TY, SOUTH YORKSHIRE
THOMAS SYDNEY RICHARDSON (resigned)
Director, 1991.09.11 - 1994.06.30
220 WYTHENSHAWE ROAD NORTHENDEN , MANCHESTER
M23 0PH, LANCASHIRE
DARREN KEITH ROTHERY (resigned)
Director, ACCOUNTANT, 1999.07.30 - 2011.06.30
FAIR VIEW COTTAGE SHEFFIELD ROAD VICTORIA HOLMFIRTH , HUDDERSFIELD
HD7 1TP, WEST YORKSHIRE

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Information about the Private Limited Company JONAS WOODHEAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data