Woodhead Estates Limited in 8-10 Providence Street WAKEFIELD

Woodhead Estates Limited WAKEFIELD

Woodhead Estates started in year 2002 as Private Limited Company with registration number 04370935. The Woodhead Estates company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wakefield at Woodhead House. Postal code: WF1 3BG.

Currently there are 3 directors in the the company, namely George W., David W. and Mark W.. In addition one secretary - David W. - is with the firm. As of 18 April 2024, there was 1 ex director - Anne W.. There were no ex secretaries.

Woodhead Estates Limited Address / Contact

Office Address	Woodhead House
Office Address2	8-10 Providence Street
Town	Wakefield
Post code	WF1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04370935
Date of Incorporation	Mon, 11th Feb 2002
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

George W.

Position: Director

Appointed: 16 July 2018

David W.

Position: Director

Appointed: 11 February 2002

David W.

Position: Secretary

Appointed: 11 February 2002

Mark W.

Position: Director

Appointed: 11 February 2002

Anne W.

Position: Director

Appointed: 31 January 2006

Resigned: 20 July 2018

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 11 February 2002

Resigned: 11 February 2002

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2002

Resigned: 11 February 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is David W. The abovementioned PSC and has 75,01-100% shares.

David W.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 9th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 9th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 25th, January 2021	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 21st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 15th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 25th, April 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 23rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 1st August 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 23rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 1st August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 26th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 1st August 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 6th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 1st August 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 15th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 2nd, February 2011	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 29th, March 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 29th, December 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 18th, March 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 14th, February 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 14th, February 2007	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2006	resolution	Free Download (1 page)
363s	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 8th, February 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 8th, February 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 21st February 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 21st February 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 21st, December 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 21st, December 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 20th February 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th February 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 12th, January 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 12th, January 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 20th February 2003 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 17th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 17th, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 11th February 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 11th February 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, February 2002	incorporation	Free Download (16 pages)

Woodhead Estates Limited WAKEFIELD

Woodhead Estates Limited Address / Contact

Company Information / Profile

Company staff

George W.

David W.

David W.

Mark W.

Anne W.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company filings

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