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Woodhead Components Limited OSSETT

Founded in 1937, Woodhead Components, classified under reg no. 00326226 is an active company. Currently registered at Unit 5 WF5 9TP, Ossett the company has been in the business for 87 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

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.

Woodhead Components 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 00326226
Date of Incorporation Fri, 2nd Apr 1937
Industry Dormant Company
End of financial Year 31st March
Company age 87 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 Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Eric H.

Position: Director

Appointed: 21 August 2023

David B.

Position: Director

Appointed: 14 November 2022

Resigned: 21 August 2023

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

Richard O.

Position: Director

Appointed: 31 March 2015

Resigned: 30 August 2019

Richard O.

Position: Secretary

Appointed: 31 March 2015

Resigned: 30 August 2019

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

Alan C.

Position: Director

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 PSCs who own or control the company is made up of 1 name. As we identified, there is Carclo Plc from Ossett, United Kingdom. The abovementioned PSC is classified as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this 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 Confirmation statement Incorporation Officers Persons with significant control 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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