URIAH WOODHEAD & SON LIMITED - LLANGEFNI


Company Profile Company Filings

Overview

URIAH WOODHEAD & SON LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
URIAH WOODHEAD & SON LIMITED was incorporated 87 years ago on 25/06/1936 and has the registered number: 00315622. The accounts status is DORMANT and accounts are next due on 30/09/2024.

URIAH WOODHEAD & SON LIMITED - LLANGEFNI

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HUWS GRAY LIMITED HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS WAGSTAFF Aug 1974 British Director 2020-11-30 CURRENT
MR TERENCE OWEN May 1962 British Director 2020-11-30 CURRENT
MR ANDREW THOMAS WAGSTAFF Secretary 2020-11-30 CURRENT
MR PAUL RICHARD JAGGAR Jun 1967 British Director 2013-11-25 UNTIL 2021-01-30 RESIGNED
MRS ANNMARIE OUTHWAITE JAGGAR Jan 1967 British Director 1993-06-25 UNTIL 2016-08-25 RESIGNED
MR JOHN CHARLES WALKER Dec 1939 British Secretary RESIGNED
MRS ANNMARIE OUTHWAITE JAGGAR Secretary 2013-11-25 UNTIL 2016-08-25 RESIGNED
MR JOHN CHARLES WALKER Dec 1939 British Director RESIGNED
MR JOHN WALKER May 1911 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huws Gray Limited 2020-11-30 Llangefni   Anglesey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Richard Jaggar 2016-04-06 - 2020-11-30 6/1967 Llangefni   Anglesey Ownership of shares 75 to 100 percent as trust
Mr Steven James Appleton 2016-04-06 - 2016-04-06 10/1979 Manchester   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDGEON PROPERTIES LIMITED LLANGEFNI WALES Active FULL 68209 - Other letting and operating of own or leased real estate
THE BUILDERS' AND PLASTERERS' SUPPLY STORES LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
KINGSOAK LIMITED BINGLEY Active MICRO ENTITY 41100 - Development of building projects
SOUTHPORT TIMBER COMPANY LIMITED LLANGEFNI UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
BATHROOM DISTRIBUTION GROUP UK LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
TBS BUILDING SUPPLIES LTD LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WEXAMCO LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
BRADFORD CONTRACT BAGGING CO. LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
RIDGEONS LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
FRONTLINE BATHROOMS LTD. LLANGEFNI WALES Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HIGGINS HOLDINGS LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HIGGINS BUILDING SUPPLIES LTD LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HARVEY STEEL LINTELS LIMITED LLANGEFNI WALES Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ORLOFF CREATIONS LTD KEIGHLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SOUTH MILFORD (HOLDINGS) LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FLOWER WALL LTD SHIPLEY Dissolved... DORMANT 99999 - Dormant Company
K F SUPPLIES LIMITED LLANGEFNI UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
CROW TREES PROPERTIES LTD MANCHESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URIAH WOODHEAD & SON (HOLDINGS) LIMITED LLANGEFNI WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Uriah Woodhead & Son Limited - Limited company accounts 20.1 2021-12-18 30-11-2020 £2,204,258 Cash £5,490,183 equity
Uriah Woodhead & Son Limited - Limited company accounts 20.1 2020-12-25 31-12-2019 £1,159,023 Cash £6,896,398 equity
Uriah Woodhead & Son Limited - Limited company accounts 18.2 2019-09-28 31-12-2018 £907,068 Cash £6,946,738 equity
Uriah Woodhead & Son Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £1,460,723 Cash £7,134,385 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. O. JONES (PRINTERS), LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
EXALL JONES LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FRONTLINE BATHROOMS LTD. LLANGEFNI WALES Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BUILDING SUPPLIES DISTRIBUTION LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
RIDGEON HOLDINGS LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
SW NEWCO LIMITED LLANGEFNI WALES Active FULL 68100 - Buying and selling of own real estate
URIAH WOODHEAD & SON (HOLDINGS) LIMITED LLANGEFNI WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORGEISI COPA MORTGAGES LTD LLANGEFNI UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies