JOSEPH WOODHEAD & SONS LIMITED

Profile JOSEPH WOODHEAD & SONS LIMITED

Actual on 01.10.2020
Company name
JOSEPH WOODHEAD & SONS LIMITED
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Company number
00084100
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 March 1905
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 29.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 March 2021 due by Saturday, 10 April 2021

Last statement dated Friday, 27 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
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PSC and Officers JOSEPH WOODHEAD & SONS LIMITED

Officers

(as of 18.09.2020)

FULLER, Simon Jeremy Ian
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Canary Wharf, United Kingdom, London, E14 5AP, One Canada Square
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MULLEN, James Joseph
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
REACH DIRECTORS LIMITED
Status: Active
Appointed on: Monday, 10 December 2001
Correspondence address: Canada Square, Canary Wharf, United Kingdom, London, E14 5AP, One
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 4331538
REACH SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 10 December 2001
Correspondence address: Canada Square, Canary Wharf, United Kingdom, London, E14 5AP, One
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4333688
VAGHELA, Vijay Lakhman
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 01 March 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FOX, Simon Richard
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Friday, 16 August 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
MEAD, Graham
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 03 January 2000
Correspondence address: 2 Langdale Mount, Walton, West Yorkshire, Wakefield, WF2 6TH
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Managing Director
BLACKBURN, Peter
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Monday, 10 December 2001
Correspondence address: 10 Kistvaen Gardens, Birmingham Lane Meltham, West Yorkshire, Huddersfield, HD7 3NQ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Financial Director
DIGGORY, Catherine Jeanne
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 10 December 2001
Correspondence address: Eastside 91 Lache Lane, Chester, CH4 7LT
Role: Secretary
EWING, Margaret
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Monday, 10 December 2001
Correspondence address: Maraval, Hamm Court, Surrey, Weybridge, KT13 8YG
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Accountant
GRAF, Charles Philip
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Monday, 10 December 2001
Correspondence address: Flat 31, 9 Albert Embankment, London, SE1 7HD
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
VICKERS, Paul Andrew
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 10 December 2001
Correspondence address: 10 Pembroke Villas, The Green, Surrey, Richmond-Upon-Thames, TW9 1QF
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Barrister
Country of residence: England
DICKS, John Elliott Christopher
Status: Not active
Resigned on: Monday, 11 December 1995
Correspondence address: 24 Fenay Lane, Almondbury, West Yorkshire, Huddersfield, HD5 8UL
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Managing Director
VICKERS, Paul Andrew
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 17 November 2014
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Barrister
Country of residence: England
MASTERS, Michael David
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Monday, 18 December 2000
Correspondence address: 26 Bellpit Close, Worsley, Lancashire, Manchester, M28 7XH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
COLIGAN, Leo Clive
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Sunday, 02 January 2000
Correspondence address: 6a Hall Road East, Merseyside, Liverpool, L23 8TS
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAYE, John David
Status: Not active
Resigned on: Thursday, 11 November 1993
Correspondence address: 87 Ridings Fields, Brockholes, West Yorkshire, Huddersfield, HD7 7BG
Role: Secretary
KAYE, John David
Status: Not active
Resigned on: Thursday, 11 November 1993
Correspondence address: 87 Ridings Fields, Brockholes, West Yorkshire, Huddersfield, HD7 7BG
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Accountant
LEE, Ivan Malcolm
Status: Not active
Resigned on: Thursday, 11 November 1993
Correspondence address: Clayton Lodge Sunnyside, Edgerton, West Yorkshire, Huddersfield, HD3 3AD
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Newspaper Editor
ALLWOOD, Charles John
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Thursday, 20 July 2000
Correspondence address: Park Farm The Twist, Wigginton, Hertfordshire, Tring, HP23 6DU
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: England
RYAN, Michael Paterson
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Thursday, 30 September 1999
Correspondence address: 30 Border Road, Wirral, Heswall, CH60 2TY
Role: Secretary
HIRST, David Anthony
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Tuesday, 06 April 1999
Correspondence address: 8 Ludwood Close, Honley, West Yorkshire, Holmfirth, HD9 6LE
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Reach Regionals Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, One Canada Square
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent