EDWIN WOODHOUSE & CO. LIMITED

Profile EDWIN WOODHOUSE & CO. LIMITED

Actual on 01.07.2021
Company name
EDWIN WOODHOUSE & CO. LIMITED
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Company number
00688968
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 April 1961
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SUNNY BANK MILLS, FARSLEY, PUDSEY,LEEDS, LS28 5UJ
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PSC and Officers EDWIN WOODHOUSE & CO. LIMITED

Officers

(as of 18.09.2020)

GAUNT, John Michael Andrew
Status: Active
Appointed on: Monday, 23 June 2003
Correspondence address: Sunny Bank Mills, Farsley, Pudsey,Leeds, LS28 5UJ
Role: Secretary
GAUNT, John Michael Andrew
Status: Active
Appointed on: Wednesday, 22 May 2002
Correspondence address: Sunny Bank Mills, Farsley, Pudsey,Leeds, LS28 5UJ
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Commercial Property
Country of residence: United Kingdom
GAUNT, William John
Status: Active
Appointed on: Friday, 12 February 1993
Correspondence address: Sunny Bank Mills, Farsley, Pudsey,Leeds, LS28 5UJ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Commercial Property
Country of residence: United Kingdom
GAUNT, Martin
Status: Not active
Resigned on: Friday, 18 March 2005
Correspondence address: New Bridge, Birstwith, Harrogate, North Yorkshire, HG3 2PN
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Textile Manufacturer
Country of residence: England
GAUNT, David John
Status: Not active
Resigned on: Monday, 14 April 2003
Correspondence address: The Moss, Birstwith, Harrogate, North Yorkshire, HG3 2PL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Textile Manufacturer
Country of residence: England
GAUNT, Martin
Status: Not active
Resigned on: Monday, 23 June 2003
Correspondence address: New Bridge, Birstwith, Harrogate, North Yorkshire, HG3 2PN
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Edwin Woodhouse & Co (Investments) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 10 Sandsgate, Sunny Bank Mills Farsley, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent