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EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edwin Woodhouse & Co. (investments) Limited. The company was founded 126 years ago and was given the registration number 00056647. The firm's registered office is in PUDSEY. You can find them at Sunny Bank Mills, Farsley, Pudsey, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED
Company Number:00056647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1898
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sunny Bank Mills, Farsley, Pudsey, West Yorkshire, LS28 5UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunny Bank Mills, Farsley, Pudsey, LS28 5UJ

Secretary23 June 2003Active
Sunny Bank Mills, Farsley, Pudsey, LS28 5UJ

Director22 May 2002Active
Sunny Bank Mills, Farsley, Pudsey, LS28 5UJ

Director12 February 1993Active
New Bridge, Birstwith, Harrogate, HG3 2PN

Secretary-Active
The Moss, Birstwith, Harrogate, HG3 2PL

Director-Active
New Bridge, Birstwith, Harrogate, HG3 2PN

Director-Active

People with Significant Control

Mr William John Gaunt
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Sunny Bank Mills, Pudsey, LS28 5UJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Michael Andrew Gaunt
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:Sunny Bank Mills, Pudsey, LS28 5UJ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type group.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type group.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-02-25Incorporation

Memorandum articles.

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2022-02-24Resolution

Resolution.

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2021-08-04Accounts

Accounts with accounts type group.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type group.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type group.

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2018-06-29Accounts

Accounts with accounts type group.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type group.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type group.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type group.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type group.

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2013-09-03Capital

Capital return purchase own shares.

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2013-08-14Resolution

Resolution.

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2013-08-14Capital

Capital cancellation shares.

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