ROBERT WOODHEAD LIMITED
In Liquidation
General Information
NAME
ROBERT WOODHEAD LIMITED
COMPANY NUMBER
01360957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/04/1978
(46 years and 7 months old)
WEBSITE
http://woodhead-construction.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
03/04/1978
31/12/1978
BOOTONE LIMITED
LEICESTERSHIRE
LE19 1SD
Telephone: 01623871515
TPS: No
Rivermead House
7 Lewis Court
Grove Park, Enderby
LEICESTER
LE19 1SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT WOODHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROBERT WOODHEAD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROBERT WOODHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERT WOODHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT WOODHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/01/1992 - Present (32 years and 10 months) Secretary: 14/01/1992 - Present (32 years and 10 months) Born in Mar 1960 (age: 64) |
Active | Director&Secretary |
Current: 9 Past: 0 |
View Report |
|
28/05/2009 - Present (15 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT WOODHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARROW BUILDERS MERCHANTS (NORTH NOTTS.) LIMITED | Non-Trading | View Report |
| ROBERT WOODHEAD LIMITED | In Liquidation | View Report |
| WOODHEAD ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| WOODHEAD REGENERATION LTD | Active - Accounts Filed | View Report |
| BERSAHILL LIMITED | Active - Accounts Filed | View Report |
| NORTHWOOD GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member David Paul Woodhead (900617523) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 15/07/2020 | New Board Member David Paul Woodhead (927191167) Appointed |
| 15/07/2020 | David Paul Woodhead (900617523) has left the board |
| 13/05/2020 | Craig Daniel Pygall (917966487) has left the board |
| 03/04/2020 | New Board Member Samantha Jane Sargent (926861122) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Janine Borderick (925636481) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Thomas Philip Woodhead (923840986) Appointed |
| 06/08/2018 | New Board Member Leo Robert Woodhead (924904280) Appointed |
| 06/08/2018 | Derek John McGrath (911417571) has left the board |
| 06/08/2018 | Stephen Paul Gribby (917968092) has left the board |
| 18/04/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 05/12/2014 | New Board Member Teresa Anne Westwood (919315014) Appointed |
| 09/08/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 24/10/2013 | Change in Reg. Office |
| 12/07/2013 | New Board Member Stephen Paul Gribby (917968092) Appointed |
| 11/07/2013 | New Board Member Craig Daniel Pygall (917966487) Appointed |
| 18/02/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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