Jonas Woodhead (Ossett) Limited

Company Name	Jonas Woodhead (Ossett) Limited
Directors	Lee George Westgarth and David Michael Bedford
Company Status	Active
Company Number	00436764
Category	Private Limited Company
Incorporation Date	10 June 1947(76 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(72 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(72 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(75 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(44 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Alan Cuerden
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(44 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Fca
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Secretary Name	Alan Cuerden
Nationality	British
Status	Resigned
Appointed	11 September 1991(44 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(50 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	30 June 1997(50 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(52 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Darren Keith Rothery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(56 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview Cottage Sheffield Road Victoria Holmfirth West Yorkshire HD9 7TP

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(67 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(67 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(72 years, 3 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo.co.uk/

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25k at £1	Jonas Woodhead & Sons LTD 100.00% Ordinary
1 at £1	Carclo PLC 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 25,000 (3 pages)
9 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
24 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 25,000 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 25,000 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 October 2007	Return made up to 11/09/07; full list of members (2 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 October 2006	Return made up to 11/09/06; full list of members (7 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 October 2005	Return made up to 11/09/05; full list of members (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 September 2004	Return made up to 11/09/04; full list of members (7 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
27 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 September 2003	Return made up to 11/09/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
11 October 2002	Return made up to 11/09/02; full list of members (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 October 2001	Return made up to 11/09/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 October 2000	Return made up to 11/09/00; full list of members (6 pages)
25 July 2000	Director's particulars changed (1 page)
7 March 2000	Registered office changed on 07/03/00 from: po box 224 fife street sheffield S9 1YX (1 page)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 October 1999	Return made up to 11/09/99; full list of members (6 pages)
14 September 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 October 1998	Return made up to 11/09/98; no change of members (4 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 October 1997	Return made up to 11/09/97; no change of members (4 pages)
10 July 1997	New secretary appointed;new director appointed (2 pages)
10 July 1997	Secretary resigned;director resigned (1 page)
26 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
8 October 1996	Return made up to 11/09/96; full list of members (6 pages)
11 October 1995	Return made up to 11/09/95; full list of members (6 pages)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 June 1947	Incorporation (27 pages)

Jonas Woodhead (Ossett) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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