Company information:
Joseph Woodhead & Sons Limited (No: 00084100)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Active
Incorporated: 30-Mar-1905
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Dec-2001 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Dec-2001 )
Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951 From: Oct-1999 To: Jul-2000 )
Resigned Director: PETER BLACKBURN ( DOB: Aug-1949 From: Nov-1993 To: Dec-2001 )
Resigned Director: LEO CLIVE COLIGAN ( DOB: Jul-1948 From: Nov-1993 To: Jan-2000 )
Resigned Director: JOHN ELLIOTT CHRISTOPHER DICKS ( DOB: Nov-1930 From: Jul-1991 To: Dec-1995 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Jul-2000 To: Dec-2001 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 To: Dec-2022 )
Resigned Director: CHARLES PHILIP GRAF ( DOB: Oct-1946 From: Nov-1993 To: Dec-2001 )
Resigned Director: DAVID ANTHONY HIRST ( DOB: Aug-1943 From: Nov-1993 To: Apr-1999 )
Resigned Director: JOHN DAVID KAYE ( DOB: May-1937 From: Jul-1991 To: Nov-1993 )
Resigned Director: IVAN MALCOLM LEE ( DOB: Apr-1930 From: Jul-1991 To: Nov-1993 )
Resigned Director: MICHAEL DAVID MASTERS ( DOB: Jun-1944 From: Nov-1993 To: Dec-2000 )
Resigned Director: GRAHAM MEAD ( DOB: Apr-1961 From: Apr-1999 To: Jan-2000 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2009 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Oct-1999 To: Dec-2001 )
Resigned Secretary: CATHERINE JEANNE DIGGORY ( DOB: Nov-1959 From: Oct-1999 To: Dec-2001 )
Resigned Secretary: JOHN DAVID KAYE ( DOB: May-1937 From: Jul-1991 To: Nov-1993 )
Resigned Secretary: MICHAEL PATERSON RYAN ( DOB: Sep-1944 From: Nov-1993 To: Sep-1999 )
Persons of Significant Control:
Reach Regionals Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)