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Joseph Woodhead & Sons Ltd

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Full Company Report  JOSEPH WOODHEAD & SONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number 00084100
Record last updated Sunday, April 27, 2025 8:24:18 AM UTC
Official Address One Canada Square Canary Wharf London E14 5ap Millwall
There are 706 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E14 5AP
Sector Activities of head offices

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JOSEPH WOODHEAD & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82024-112025-2012

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JOSEPH WOODHEAD & SONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-701
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 841... Resignation of one Director (a man) 841...
Registry Aug 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 17, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Jan 1, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 1, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 1, 2013 Resignation of 2 people: one Accountant, one Newspaper Editor and one Director (a man) Resignation of 2 people: one Accountant, one Newspaper Editor and one Director (a man)
Registry Jan 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Memorandum of association Memorandum of association
Registry Aug 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 16, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Annual return Annual return
Registry May 14, 2008 Annual return 841... Annual return 841...
Financials May 12, 2008 Annual accounts Annual accounts
Financials Oct 1, 2007 Annual accounts 841... Annual accounts 841...
Registry Jun 13, 2007 Annual return Annual return
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Annual return Annual return
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry May 12, 2003 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Aug 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars 841... Notice of change of directors or secretaries or in their particulars 841...
Registry Jun 28, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2002 Annual return Annual return
Registry Jan 2, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Jan 2, 2002 Resignation of a director 841... Resignation of a director 841...
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Jan 2, 2002 Resignation of a director 841... Resignation of a director 841...
Registry Jan 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2001 Annual return Annual return
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Oct 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Aug 7, 2000 Resignation of a director Resignation of a director
Registry Aug 7, 2000 Appointment of a director Appointment of a director
Registry May 24, 2000 Annual return Annual return
Registry Feb 1, 2000 Resignation of a director Resignation of a director
Registry Feb 1, 2000 Resignation of a director 841... Resignation of a director 841...
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 21, 1999 Appointment of a director Appointment of a director
Registry Oct 21, 1999 Appointment of a director 841... Appointment of a director 841...
Registry Oct 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 1999 Director powers Director powers
Registry Aug 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 1999 Annual return Annual return
Registry May 14, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 1999 Appointment of a director Appointment of a director
Registry Apr 8, 1999 Resignation of a director Resignation of a director
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Jul 3, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 3, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 841... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 841...
Registry Jul 3, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 2, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry May 26, 1998 Annual return Annual return
Registry Jan 23, 1998 Alter mem and arts Alter mem and arts
Registry Dec 17, 1997 Elective resolution Elective resolution
Registry Dec 17, 1997 Elective resolution 841... Elective resolution 841...
Registry Dec 17, 1997 Elective resolution Elective resolution
Registry Dec 17, 1997 Elective resolution 841... Elective resolution 841...
Registry Oct 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 18, 1997 Annual accounts Annual accounts
Registry Jul 2, 1997 Alter mem and arts Alter mem and arts
Registry May 31, 1997 Annual return Annual return
Registry Dec 5, 1996 Memorandum of association Memorandum of association
Registry Nov 19, 1996 Alter mem and arts Alter mem and arts
Financials Aug 16, 1996 Annual accounts Annual accounts
Registry May 29, 1996 Annual return Annual return
Registry Dec 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry May 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
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