Jonas Woodhead & Sons Limited OSSETT


Jonas Woodhead & Sons started in year 1920 as Private Limited Company with registration number 00164401. The Jonas Woodhead & Sons company has been functioning successfully for one hundred and four years now and its status is active. The firm's office is based in Ossett at Unit 5. Postal code: WF5 9TP.

The firm has one director. Eric H., appointed on 21 August 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jonas Woodhead & Sons Limited Address / Contact

Office Address Unit 5
Office Address2 Silkwood Court
Town Ossett
Post code WF5 9TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00164401
Date of Incorporation Mon, 23rd Feb 1920
Industry Dormant Company
End of financial Year 31st March
Company age 104 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Eric H.

Position: Director

Appointed: 21 August 2023

David B.

Position: Director

Appointed: 14 November 2022

Resigned: 21 August 2023

Nicholas S.

Position: Director

Appointed: 17 December 2020

Resigned: 05 November 2022

Matthew D.

Position: Director

Appointed: 12 February 2020

Resigned: 17 December 2020

Angela W.

Position: Director

Appointed: 31 December 2019

Resigned: 12 February 2020

Angela W.

Position: Secretary

Appointed: 04 October 2019

Resigned: 20 June 2023

Richard C.

Position: Secretary

Appointed: 30 August 2019

Resigned: 04 October 2019

Lee W.

Position: Director

Appointed: 30 August 2019

Resigned: 12 May 2023

Christopher M.

Position: Director

Appointed: 24 May 2016

Resigned: 31 December 2019

Richard O.

Position: Secretary

Appointed: 31 March 2015

Resigned: 30 August 2019

Richard O.

Position: Director

Appointed: 31 March 2015

Resigned: 30 August 2019

Robert B.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2018

Darren R.

Position: Director

Appointed: 29 February 2004

Resigned: 30 June 2011

Christopher M.

Position: Director

Appointed: 03 September 1999

Resigned: 29 February 2004

Eric C.

Position: Director

Appointed: 30 June 1997

Resigned: 31 March 2015

Eric C.

Position: Secretary

Appointed: 30 June 1997

Resigned: 31 March 2015

Charles H.

Position: Director

Appointed: 30 June 1994

Resigned: 30 September 1997

Thomas R.

Position: Director

Appointed: 11 September 1991

Resigned: 30 June 1994

John E.

Position: Director

Appointed: 11 September 1991

Resigned: 09 August 1995

Graham L.

Position: Director

Appointed: 11 September 1991

Resigned: 30 June 1995

Alan C.

Position: Secretary

Appointed: 11 September 1991

Resigned: 30 June 1997

David A.

Position: Director

Appointed: 11 September 1991

Resigned: 30 July 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Carclo Plc from Ossett, United Kingdom. This PSC is categorised as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Carclo Plc

Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom

Legal authority Companies Act 2006
Legal form Plc
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 18th, May 2023
Free Download (4 pages)

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