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The Open Database Of The Corporate World

A. & I. WOODHOUSE LIMITED

Company Number
01445216
Status
Active
Incorporation Date
22 August 1979 (over 41 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Woodhouse
Registered Address
  • First Floor
    Rosemount House, Huddersfield Road
  • Elland
  • HX5 0EE
  • West Yorkshire
  • United Kingdom
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-04-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-25 Mr Anthony Woodhouse controls United Kingdom flag A. & I. WOODHOUSE LIMITED (United Kingdom, 22 Aug 1979- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-11-10 Termination of appointment of director Termination of appointment of Irene Woodhouse as a director on 2020-11-07 details
2020-05-19 Annual Accounts Micro company accounts made up to 2020-01-31 details
2020-05-01 Confirmation Statement Confirmation statement made on 2020-04-24 with no updates details
2019-05-15 Confirmation Statement Confirmation statement made on 2019-04-24 with no updates details
2019-05-07 Annual Accounts Micro company accounts made up to 2019-01-31 details
2018-05-02 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-04-25 Confirmation Statement Confirmation statement made on 2018-04-24 with no updates details
2017-07-17 Give notice of change of details for person with significant control Change of details for Mr Anthony Woodhouse as a person with significant control on 2017-06-26 details
2017-06-27 Change of registered office address Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 2017-06-27 details
2017-06-02 Confirmation Statement Confirmation statement made on 2017-04-24 with updates details
2017-05-03 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-03-09 Change of director's details Director's details changed for Irene Woodhouse on 2017-03-07 details
2017-03-09 Change of director's details Director's details changed for Anthony Woodhouse on 2017-03-07 details
2016-05-05 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-04-25 Annual Return Annual return made up to 2016-04-24 with full list of shareholders details
2015-06-19 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-05-05 Change of director's details Director's details changed for Irene Woodhouse on 2015-04-01 details
2015-05-05 Annual Return Annual return made up to 2015-04-24 with full list of shareholders details
2014-11-25 Change of director's details Director's details changed for Anthony Woodhouse on 2014-10-18 details
2014-05-02 Annual Return Annual return made up to 2014-04-24 with full list of shareholders details
See all (98 records)

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 12 2021

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