Company NameJoseph Woodhead & Sons Limited
Company StatusActive
Company Number00084100
CategoryPrivate Limited Company
Incorporation Date30 March 1905 (111 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(104 years, 7 months after company formation)
Appointment Duration7 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(109 years, 8 months after company formation)
Appointment Duration2 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameT M Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(96 years, 9 months after company formation)
Appointment Duration15 years
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(96 years, 9 months after company formation)
Appointment Duration15 years
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameJohn Elliott Christopher Dicks
Date of BirthNovember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(86 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 11 December 1995)
RoleManaging Director
Correspondence Address24 Fenay Lane
Almondbury
Huddersfield
West Yorkshire
HD5 8UL
Director NameJohn David Kaye
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(86 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 November 1993)
RoleAccountant
Correspondence Address87 Ridings Fields
Brockholes
Huddersfield
West Yorkshire
HD7 7BG
Director NameIvan Malcolm Lee
Date of BirthApril 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(86 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 November 1993)
RoleNewspaper Editor
Correspondence AddressClayton Lodge Sunnyside
Edgerton
Huddersfield
West Yorkshire
HD3 3AD
Secretary NameJohn David Kaye
NationalityBritish
StatusResigned
Appointed19 July 1991(86 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 November 1993)
RoleCompany Director
Correspondence Address87 Ridings Fields
Brockholes
Huddersfield
West Yorkshire
HD7 7BG
Director NamePeter Blackburn
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(88 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 10 December 2001)
RoleFinancial Director
Correspondence Address10 Kistvaen Gardens
Birmingham Lane Meltham
Huddersfield
West Yorkshire
HD7 3NQ
Director NameMr Leo Clive Coligan
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(88 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 02 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6a Hall Road East
Liverpool
Merseyside
L23 8TS
Director NameCharles Philip Graf
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(88 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressFlat 31
9 Albert Embankment
London
SE1 7HD
Director NameDavid Anthony Hirst
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(88 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Ludwood Close
Honley
Holmfirth
West Yorkshire
HD9 6LE
Director NameMichael David Masters
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(88 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 18 December 2000)
RoleCompany Director
Correspondence Address26 Bellpit Close
Worsley
Manchester
Lancashire
M28 7XH
Secretary NameMichael Paterson Ryan
NationalityBritish
StatusResigned
Appointed11 November 1993(88 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Border Road
Heswall
Wirral
CH60 2TY
Wales
Director NameGraham Mead
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(94 years after company formation)
Appointment Duration9 months, 1 week (resigned 03 January 2000)
RoleManaging Director
Correspondence Address2 Langdale Mount
Walton
Wakefield
West Yorkshire
WF2 6TH
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(94 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(94 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Secretary NameCatherine Jeanne Diggory
NationalityBritish
StatusResigned
Appointed01 October 1999(94 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressEastside 91 Lache Lane
Chester
CH4 7LT
Wales
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(95 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG

Contact

Websitetrinitymirror.com
Telephone020 75103000
Telephone regionLondon

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99.5k at £1Trinity Mirror Regionals LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,759,000

Accounts

Latest Accounts27 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 April 2016 (8 months, 1 week ago)
Next Return Due29 April 2017 (4 months, 3 weeks from now)

Filing History

18 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 99,500
(4 pages)
10 June 2015Full accounts made up to 28 December 2014 (8 pages)
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 99,500
(4 pages)
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 99,500
(4 pages)
3 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014Full accounts made up to 29 December 2013 (8 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 99,500
(4 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 99,500
(4 pages)
3 October 2013Full accounts made up to 30 December 2012 (11 pages)
12 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
24 September 2012Full accounts made up to 1 January 2012 (10 pages)
24 September 2012Full accounts made up to 1 January 2012 (10 pages)
26 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
30 September 2011Full accounts made up to 2 January 2011 (10 pages)
30 September 2011Full accounts made up to 2 January 2011 (10 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
23 September 2010Full accounts made up to 3 January 2010 (11 pages)
23 September 2010Full accounts made up to 3 January 2010 (11 pages)
13 August 2010Memorandum and Articles of Association (16 pages)
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete ma 01/10/2009
(17 pages)
5 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
31 October 2009Full accounts made up to 28 December 2008 (11 pages)
16 October 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
6 April 2009Return made up to 01/04/09; full list of members (3 pages)
14 May 2008Return made up to 01/05/08; full list of members (3 pages)
12 May 2008Full accounts made up to 30 December 2007 (14 pages)
1 October 2007Full accounts made up to 31 December 2006 (14 pages)
13 June 2007Return made up to 01/05/07; full list of members (6 pages)
13 October 2006Full accounts made up to 1 January 2006 (15 pages)
13 October 2006Full accounts made up to 1 January 2006 (15 pages)
1 June 2006Return made up to 01/05/06; full list of members (6 pages)
26 May 2005Full accounts made up to 2 January 2005 (15 pages)
26 May 2005Full accounts made up to 2 January 2005 (15 pages)
16 May 2005Return made up to 01/05/05; full list of members (6 pages)
24 September 2004Full accounts made up to 31 December 2003 (14 pages)
19 May 2004Return made up to 01/05/04; full list of members (6 pages)
1 July 2003Full accounts made up to 29 December 2002 (14 pages)
12 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 2002Full accounts made up to 30 December 2001 (13 pages)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
28 June 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
12 June 2002Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
28 May 2002Return made up to 01/05/02; full list of members (5 pages)
2 January 2002Secretary resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002New secretary appointed (2 pages)
2 January 2002New director appointed (2 pages)
9 November 2001Director's particulars changed (1 page)
16 October 2001Full accounts made up to 31 December 2000 (13 pages)
24 July 2001Secretary's particulars changed (1 page)
18 May 2001Return made up to 01/05/01; full list of members (6 pages)
5 January 2001Director resigned (1 page)
23 October 2000Director's particulars changed (1 page)
10 October 2000Full accounts made up to 2 January 2000 (15 pages)
10 October 2000Full accounts made up to 2 January 2000 (15 pages)
7 August 2000New director appointed (2 pages)
7 August 2000Director resigned (1 page)
24 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 February 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
1 November 1999Full accounts made up to 27 December 1998 (14 pages)
21 October 1999New director appointed (5 pages)
21 October 1999New director appointed (5 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999Secretary resigned (1 page)
31 August 1999Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
20 August 1999Director's particulars changed (1 page)
25 May 1999Return made up to 01/05/99; full list of members (17 pages)
14 May 1999Director's particulars changed (1 page)
8 April 1999Director resigned (1 page)
8 April 1999New director appointed (2 pages)
28 October 1998Full accounts made up to 28 December 1997 (15 pages)
3 July 1998Declaration of assistance for shares acquisition (15 pages)
3 July 1998Declaration of assistance for shares acquisition (17 pages)
3 July 1998Declaration of assistance for shares acquisition (15 pages)
2 July 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
23 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 1997Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page)
18 September 1997Full accounts made up to 29 December 1996 (15 pages)
2 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
31 May 1997Return made up to 01/05/97; full list of members (12 pages)
5 December 1996Memorandum and Articles of Association (40 pages)
19 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 August 1996Full accounts made up to 30 December 1995 (15 pages)
29 May 1996Return made up to 01/05/96; full list of members (10 pages)
20 December 1995Director resigned (4 pages)
1 November 1995Full accounts made up to 31 December 1994 (16 pages)
4 May 1995Return made up to 01/05/95; full list of members (16 pages)
1 November 1994Full accounts made up to 25 December 1993 (10 pages)
1 August 1994Return made up to 19/07/94; full list of members (15 pages)
12 January 1994Declaration of assistance for shares acquisition (4 pages)
9 January 1994Ad 11/11/93--------- £ si [email protected]=5000 £ ic 94500/99500 (2 pages)
27 July 1993Full accounts made up to 26 December 1992 (23 pages)
27 July 1993Return made up to 19/07/93; full list of members (6 pages)
6 August 1992Full group accounts made up to 28 December 1991 (26 pages)
6 August 1992Return made up to 19/07/92; change of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
6 August 1990Full group accounts made up to 30 December 1989 (21 pages)