Joseph Woodhead & Sons Limited in Canary Wharf LONDON - E14 5AP

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Joseph Woodhead & Sons Limited LONDON

Joseph Woodhead & Sons started in year 1905 as Private Limited Company with registration number 00084100. The Joseph Woodhead & Sons company has been functioning successfully for 119 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The company has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Joseph Woodhead & Sons Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00084100
Date of Incorporation	Thu, 30th Mar 1905
Industry	Dormant Company
End of financial Year	31st December
Company age	119 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Catherine D.

Position: Secretary

Appointed: 01 October 1999

Resigned: 10 December 2001

Charles A.

Position: Director

Appointed: 01 October 1999

Resigned: 20 July 2000

Paul V.

Position: Director

Appointed: 01 October 1999

Resigned: 10 December 2001

Graham M.

Position: Director

Appointed: 01 April 1999

Resigned: 03 January 2000

Charles G.

Position: Director

Appointed: 11 November 1993

Resigned: 10 December 2001

Leo C.

Position: Director

Appointed: 11 November 1993

Resigned: 02 January 2000

Michael M.

Position: Director

Appointed: 11 November 1993

Resigned: 18 December 2000

Michael R.

Position: Secretary

Appointed: 11 November 1993

Resigned: 30 September 1999

David H.

Position: Director

Appointed: 11 November 1993

Resigned: 06 April 1999

Peter B.

Position: Director

Appointed: 11 November 1993

Resigned: 10 December 2001

John D.

Position: Director

Appointed: 19 July 1991

Resigned: 11 December 1995

Ivan L.

Position: Director

Appointed: 19 July 1991

Resigned: 11 November 1993

John K.

Position: Director

Appointed: 19 July 1991

Resigned: 11 November 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Reach Regionals Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reach Regionals Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	3890736
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 25th December 2022 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 25th December 2022 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th December 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th December 2020 filed on: 1st, October 2021	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 29th December 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th December 2018 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st January 2017 filed on: 5th, October 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 27th December 2015 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 28th December 2014 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 29th December 2013 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th December 2012 filed on: 3rd, October 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 1st January 2012 filed on: 24th, September 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 2nd January 2011 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 3rd January 2010 filed on: 23rd, September 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 28th December 2008 filed on: 31st, October 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th December 2007 filed on: 12th, May 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 1st January 2006 filed on: 13th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 1st January 2006 filed on: 13th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 2nd January 2005 filed on: 26th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 2nd January 2005 filed on: 26th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 29th December 2002 filed on: 1st, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 29th December 2002 filed on: 1st, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th December 2001 filed on: 7th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th December 2001 filed on: 7th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 2nd January 2000 filed on: 10th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 2nd January 2000 filed on: 10th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 27th December 1998 filed on: 1st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 27th December 1998 filed on: 1st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 28th December 1997 filed on: 28th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 28th December 1997 filed on: 28th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 29th December 1996 filed on: 18th, September 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 29th December 1996 filed on: 18th, September 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th December 1995 filed on: 16th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th December 1995 filed on: 16th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 25th December 1993 filed on: 1st, November 1994	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 25th December 1993 filed on: 1st, November 1994	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 26th December 1992 filed on: 27th, July 1993	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 26th December 1992 filed on: 27th, July 1993	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th December 1991 filed on: 6th, August 1992	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th December 1991 filed on: 6th, August 1992	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 29th December 1990 filed on: 26th, July 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 29th December 1990 filed on: 26th, July 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th December 1989 filed on: 6th, August 1990	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th December 1989 filed on: 6th, August 1990	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 10th, August 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 10th, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 26th December 1987 filed on: 8th, August 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 26th December 1987 filed on: 8th, August 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 27th December 1986 filed on: 11th, August 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 27th December 1986 filed on: 11th, August 1987	accounts	Free Download
AA	Group of companies' accounts made up to Saturday 28th December 1985 filed on: 29th, July 1986	accounts
AA	Group of companies' accounts made up to Saturday 28th December 1985 filed on: 29th, July 1986	accounts	Free Download

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