Jonas Woodhead & Sons Ltd was established in 1920, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Wakes, Angela, Westgarth, Lee George, Cole, Richard Andrew, Ottaway, Richard John, Ottaway, Richard John, Richardson, Thomas Sydney, Rothery, Darren Keith, Wakes, Angela at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WESTGARTH, Lee George | 30 August 2019 | - | 1 |
OTTAWAY, Richard John | 31 March 2015 | 30 August 2019 | 1 |
RICHARDSON, Thomas Sydney | N/A | 30 June 1994 | 1 |
ROTHERY, Darren Keith | 29 February 2004 | 30 June 2011 | 1 |
WAKES, Angela | 31 December 2019 | 12 February 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAKES, Angela | 04 October 2019 | - | 1 |
COLE, Richard Andrew | 30 August 2019 | 04 October 2019 | 1 |
OTTAWAY, Richard John | 31 March 2015 | 30 August 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
AA - Annual Accounts | 23 March 2020 | |
AP01 - Appointment of director | 12 February 2020 | |
TM01 - Termination of appointment of director | 12 February 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
AP03 - Appointment of secretary | 07 October 2019 | |
TM02 - Termination of appointment of secretary | 04 October 2019 | |
CS01 - N/A | 24 September 2019 | |
AP01 - Appointment of director | 06 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
AP03 - Appointment of secretary | 06 September 2019 | |
TM02 - Termination of appointment of secretary | 06 September 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 27 September 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 09 January 2017 | |
CS01 - N/A | 26 September 2016 | |
CS01 - N/A | 23 September 2016 | |
CS01 - N/A | 23 September 2016 | |
RESOLUTIONS - N/A | 13 June 2016 | |
AP01 - Appointment of director | 13 June 2016 | |
RESOLUTIONS - N/A | 03 June 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 June 2016 | |
SH19 - Statement of capital | 03 June 2016 | |
CAP-SS - N/A | 03 June 2016 | |
AA - Annual Accounts | 02 January 2016 | |
AR01 - Annual Return | 09 October 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
TM02 - Termination of appointment of secretary | 09 October 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
AP03 - Appointment of secretary | 22 April 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 30 September 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 28 September 2010 | |
AA - Annual Accounts | 28 January 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363s - Annual Return | 17 October 2006 | |
AUD - Auditor's letter of resignation | 29 December 2005 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 05 October 2005 | |
287 - Change in situation or address of Registered Office | 09 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 22 September 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 05 October 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 11 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2000 | |
287 - Change in situation or address of Registered Office | 07 March 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
AA - Annual Accounts | 24 January 1999 | |
363s - Annual Return | 14 October 1998 | |
AA - Annual Accounts | 19 January 1998 | |
363s - Annual Return | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 18 October 1995 | |
363s - Annual Return | 11 October 1995 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 03 October 1995 | |
AA - Annual Accounts | 12 January 1995 | |
288 - N/A | 04 November 1994 | |
363s - Annual Return | 26 October 1994 | |
287 - Change in situation or address of Registered Office | 20 February 1994 | |
AA - Annual Accounts | 08 January 1994 | |
363s - Annual Return | 28 September 1993 | |
AA - Annual Accounts | 17 December 1992 | |
363s - Annual Return | 28 September 1992 | |
AA - Annual Accounts | 09 October 1991 | |
363a - Annual Return | 09 October 1991 | |
AA - Annual Accounts | 21 December 1990 | |
363 - Annual Return | 21 December 1990 | |
288 - N/A | 18 July 1990 | |
288 - N/A | 18 July 1990 | |
288 - N/A | 18 July 1990 | |
288 - N/A | 09 January 1990 | |
AA - Annual Accounts | 06 October 1989 | |
363 - Annual Return | 05 October 1989 | |
288 - N/A | 07 August 1989 | |
AA - Annual Accounts | 13 December 1988 | |
363 - Annual Return | 22 November 1988 | |
288 - N/A | 22 June 1988 | |
RESOLUTIONS - N/A | 08 March 1988 | |
CERT10 - Re-registration of a company from public to private | 07 March 1988 | |
MAR - Memorandum and Articles - used in re-registration | 07 March 1988 | |
53 - Application by a public company for re-registration as a private company | 07 March 1988 | |
AA - Annual Accounts | 17 December 1987 | |
363 - Annual Return | 17 December 1987 | |
363 - Annual Return | 12 December 1987 | |
AA - Annual Accounts | 12 December 1987 | |
288 - N/A | 30 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1987 | |
PUC(U) - N/A | 29 June 1987 | |
PUC(U) - N/A | 10 March 1987 | |
288 - N/A | 06 February 1987 | |
288 - N/A | 02 February 1987 | |
288 - N/A | 16 January 1987 | |
AA - Annual Accounts | 17 October 1986 | |
363 - Annual Return | 17 October 1986 | |
RESOLUTIONS - N/A | 10 October 1986 | |
288 - N/A | 08 August 1986 | |
PUC(U) - N/A | 04 July 1986 | |
288 - N/A | 06 May 1986 | |
363 - Annual Return | 07 November 1985 | |
AA - Annual Accounts | 29 October 1985 | |
AA - Annual Accounts | 07 August 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 December 1984 | Fully Satisfied |
N/A |
Mortgage debenture | 01 February 1983 | Fully Satisfied |
N/A |