WOODHEAD COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 16/06/2416 June 2024 | Second filing of Confirmation Statement dated 2016-09-11 |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Statement of company's objects |
| 29/06/2329 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 23/05/2323 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/11/2225 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 17/11/2117 November 2021 | Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | Confirmation statement made on 2016-09-11 with updates |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
| 09/10/159 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: PLOUGHLAND HOUSE PO BOX 14 62 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1DL |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: PO BOX 224 FIFE STREET SHEFFIELD S9 1YX |
| 24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 177 KIRKSTALL ROAD LEEDS LS4 2AQ |
| 09/01/949 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/09/9028 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 18/10/8818 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 27/05/8727 May 1987 | EXEMPTION FROM APPOINTING AUDITORS 021085 |
| 02/02/872 February 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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