URIAH WOODHEAD & SON LIMITED
C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE ROAD, LLANGEFNI LL77 7JA- Active
- Private Limited Company
- Company No. 00315622
- Last Updated: 01 Mar 2024
Company Profile
URIAH WOODHEAD & SON LIMITED was incorporated on Thursday, June 25, 1936 as a Private Limited Company with registered address in LLANGEFNI. URIAH WOODHEAD & SON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 88 years 3 months and 18 days.
| Name | URIAH WOODHEAD & SON LIMITED |
|---|---|
| Company number | 00315622 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE ROAD LLANGEFNI LL77 7JA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Huws Gray Limited Industrial Estate Road, LL77 7JA |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven James Appleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
|
| Mr Paul Richard Jaggar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URIAH WOODHEAD & SON LIMITED | 25 Jun 1936 |