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WOODCOCK & WILSON LIMITED

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

This company is commonly known as Woodcock & Wilson Limited. The company was founded 46 years ago and was given the registration number 01353953. The firm's registered office is in CROSLAND HILL. You can find them at Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WOODCOCK & WILSON LIMITED
Company Number:01353953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airstream Works, Blackmoorfoot Road, Crosland Hill, HD4 7AA

Secretary04 December 2002Active
Airstream Works, Blackmoorfoot Road, Crosland Hill, HD4 7AA

Director03 June 2013Active
Airstream Works, Blackmoorfoot Road, Crosland Hill, HD4 7AA

Director03 February 2016Active
Airstream Works, Blackmoorfoot Road, Crosland Hill, HD4 7AA

Director01 October 2012Active
Airstream Works, Blackmoorfoot Road, Crosland Hill, HD4 7AA

Director04 December 2002Active
28 The Balk, Walton, Wakefield, WF2 6JU

Secretary-Active
64 Holmebank Mews, Brockholes, Holmfirth, HD9 7EA

Director04 December 2002Active
Airstream Works, Blackmoorfoot Road, Crosland Hill, HD4 7AA

Director01 July 2007Active
Airstream Works, Blackmoorfoot Road, Crosland Hill, HD4 7AA

Director04 December 2002Active
Airstream Works, Blackmoorfoot Road, Crosland Hill, HD4 7AA

Director01 April 2011Active
Airstream Works, Blackmoorfoot Road, Crosland Hill, HD4 7AA

Director01 April 2011Active
28 The Balk, Walton, Wakefield, WF2 6JU

Director-Active
9 Gleneagles Way, Fixby, Huddersfield, HD2 2NH

Director-Active

People with Significant Control

Mr Mark Timothy Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Airstream Works, Crosland Hill, HD4 7AA
Nature of control:
  • Significant influence or control
Crosland Hill Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Airstream Works, Blackmoorfoot Road, Huddersfield, England, HD4 7AA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-07-12Officers

Change person director company with change date.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type small.

Download
2022-09-06Mortgage

Mortgage satisfy charge full.

Download
2022-09-06Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type small.

Download
2021-10-27Persons with significant control

Change to a person with significant control.

Download
2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-10-25Accounts

Change account reference date company previous shortened.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Accounts

Accounts with accounts type small.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Persons with significant control

Cessation of a person with significant control.

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2019-01-15Officers

Termination director company with name termination date.

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2018-12-21Accounts

Accounts with accounts type small.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type small.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-01-10Accounts

Accounts with accounts type small.

Download

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