| Company Name | William Wood's Exors,Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00359807 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1940(84 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Jennifer Eileen Tattersall |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1991(51 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Married Woman |
| Correspondence Address | Lambert Street Works Lambert Street, West Vale Halifax West Yorkshire HX4 8AA |
| Director Name | Eric Simon Bentley Tattersall |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1998(58 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | Lambert Street Works Lambert Street, West Vale Halifax West Yorkshire HX4 8AA |
| Secretary Name | Mr Eric Simon Bentley Tattersall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2001(61 years after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lambert Street Works Lambert Street, West Vale Halifax West Yorkshire HX4 8AA |
| Director Name | Mrs Sophie Jessica O'Connell |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2011(71 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Portman Close Stainland Halifax West Yorkshire HX4 9EB |
| Director Name | Eric Beaumont Tattersall |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(51 years after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 07 March 2009) |
| Role | Ironmonger |
| Correspondence Address | Elmford 12 Queens Road Huddersfield West Yorkshire HD2 2AE |
| Director Name | Ronald Tattersall |
|---|---|
| Date of Birth | July 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(51 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 26 August 1991) |
| Role | Ironmonger |
| Correspondence Address | Craig Moor Hullen Edge Road Elland West Yorkshire |
| Secretary Name | Mrs Barbara Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(51 years after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 14 March 2001) |
| Role | Company Director |
| Correspondence Address | 70 Manchester Road Slaithwaite Huddersfield West Yorkshire HD7 5JB |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £59,130 |
| Cash | £3,322 |
| Current Liabilities | £81,117 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Filing History
| 15 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 26 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 24 January 2018 | Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE England to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE (1 page) |
| 24 January 2018 | Register(s) moved to registered inspection location The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE (1 page) |
| 24 January 2018 | Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE England to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE (1 page) |
| 24 January 2018 | Register(s) moved to registered inspection location The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE (1 page) |
| 30 June 2017 | Change of details for Mr Eric Simon Bentley Tattersall as a person with significant control on 26 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Mr Eric Simon Bentley Tattersall as a person with significant control on 26 June 2017 (2 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 March 2017 | Director's details changed for Eric Simon Bentley Tattersall on 31 March 2017 (2 pages) |
| 31 March 2017 | Director's details changed for Eric Simon Bentley Tattersall on 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 22 March 2017 | Director's details changed for Eric Simon Bentley Tattersall on 21 March 2017 (2 pages) |
| 22 March 2017 | Secretary's details changed for Eric Simon Bentley Tattersall on 21 March 2017 (1 page) |
| 22 March 2017 | Director's details changed for Mrs Jennifer Eileen Tattersall on 21 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mrs Jennifer Eileen Tattersall on 21 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Eric Simon Bentley Tattersall on 21 March 2017 (2 pages) |
| 22 March 2017 | Secretary's details changed for Eric Simon Bentley Tattersall on 21 March 2017 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (7 pages) |
| 26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (7 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (7 pages) |
| 28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (7 pages) |
| 24 October 2011 | Appointment of Mrs Sophie Jessica O'connell as a director (2 pages) |
| 24 October 2011 | Appointment of Mrs Sophie Jessica O'connell as a director (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 May 2011 | Registered office address changed from 31 Stainland Road West Vale,Greetland Halifax,West Yorkshire HX4 8AE on 20 May 2011 (1 page) |
| 20 May 2011 | Registered office address changed from 31 Stainland Road West Vale,Greetland Halifax,West Yorkshire HX4 8AE on 20 May 2011 (1 page) |
| 31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (15 pages) |
| 31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (15 pages) |
| 13 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (15 pages) |
| 13 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (15 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 14 April 2009 | Return made up to 20/03/09; no change of members (7 pages) |
| 14 April 2009 | Return made up to 20/03/09; no change of members (7 pages) |
| 11 March 2009 | Appointment terminated director eric tattersall (1 page) |
| 11 March 2009 | Appointment terminated director eric tattersall (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 April 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 18 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 7 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 28 March 2002 | Return made up to 20/03/02; full list of members
|
| 28 March 2002 | Return made up to 20/03/02; full list of members
|
| 14 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Return made up to 20/03/01; full list of members
|
| 27 March 2001 | Return made up to 20/03/01; full list of members
|
| 22 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 22 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 12 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
| 4 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 4 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 9 April 1999 | Return made up to 20/03/99; change of members (6 pages) |
| 9 April 1999 | Return made up to 20/03/99; change of members (6 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 7 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 8 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 December 1997 | Resolutions
|
| 29 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 December 1997 | Resolutions
|
| 16 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 16 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 2 April 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 2 April 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 18 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 6 April 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 6 April 1995 | Return made up to 20/03/95; no change of members (4 pages) |