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JONAS WOODHEAD LIMITED (00265758)

JONAS WOODHEAD LIMITED (00265758) is an active UK company. incorporated on 30 May 1932. with registered office in Mitcham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. JONAS WOODHEAD LIMITED has been registered for 93 years. Current directors include TICHIAS, Ian Alan.

Company Number
00265758
Status
active
Type
ltd
Incorporated
30 May 1932
Age
93 years
Address
47 Wates Way, Mitcham, CR4 4HR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
TICHIAS, Ian Alan
SIC Codes
99999

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Introduction
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J

JONAS WOODHEAD LIMITED

JONAS WOODHEAD LIMITED is an active company incorporated on 30 May 1932 with the registered office located in Mitcham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. JONAS WOODHEAD LIMITED was registered 93 years ago.(SIC: 99999)

Status

active

Active since 93 years ago

Company No

00265758

LTD Company

Age

93 Years

Incorporated 30 May 1932

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

47 Wates Way Mitcham, CR4 4HR,

Previous Addresses

Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom
From: 17 November 2021To: 14 June 2024
PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS
From: 30 May 1932To: 17 November 2021
Timeline

17 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Sept 11
Director Joined
Apr 15
Director Left
Oct 15
Capital Update
Jun 16
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Dec 19
Director Joined
Nov 22
Director Left
May 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Apr 25
Director Joined
Apr 25
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

1 Active
26 Resigned

TICHIAS, Ian Alan

Active
Wates Way, MitchamCR4 4HR
Born September 1969
Director
Appointed 01 Apr 2025

CLIFF, John Michael

Resigned
10 Ash Close, HalifaxHX3 8PD
Secretary
Appointed 30 Jun 1994
Resigned 30 Jun 1995

COLE, Richard Andrew

Resigned
PO BOX 88, OssettWF5 9WS
Secretary
Appointed 30 Aug 2019
Resigned 04 Oct 2019

COOK, Eric

Resigned
15 Chevet Lane, WakefieldWF2 6HN
Secretary
Appointed 30 Jun 1997
Resigned 31 Mar 2015

CUERDEN, Alan

Resigned
10 Thirstin Road, HuddersfieldHD9 6JG
Secretary
Appointed 30 Jun 1995
Resigned 30 Jun 1997

CUERDEN, Alan

Resigned
10 Thirstin Road, HuddersfieldHD9 6JG
Secretary
Appointed N/A
Resigned 30 Jun 1994

OTTAWAY, Richard John

Resigned
PO BOX 88, OssettWF5 9WS
Secretary
Appointed 31 Mar 2015
Resigned 30 Aug 2019

WAKES, Angela

Resigned
Silkwood Court, OssettWF5 9TP
Secretary
Appointed 04 Oct 2019
Resigned 20 Jun 2023

ADAM, David William

Resigned
34 Gill Bank Road, IlkleyLS29 0AU
Born April 1948
Director
Appointed N/A
Resigned 30 Jul 1999

BEDFORD, David Michael

Resigned
Silkwood Court, OssettWF5 9TP
Born January 1968
Director
Appointed 14 Nov 2022
Resigned 21 Aug 2023

BROOKSBANK, Robert James

Resigned
The Manor House, RichmondDL10 7QE
Born April 1966
Director
Appointed 01 Apr 2004
Resigned 31 Mar 2018

CLIFF, John Michael

Resigned
10 Ash Close, HalifaxHX3 8PD
Born July 1944
Director
Appointed 30 Jun 1994
Resigned 30 Jun 1995

COOK, Eric

Resigned
15 Chevet Lane, WakefieldWF2 6HN
Born March 1955
Director
Appointed 30 Jun 1997
Resigned 31 Mar 2015

EWART, John Walter Douglas

Resigned
Astrop House, BanburyOX17 3QN
Born January 1924
Director
Appointed N/A
Resigned 09 Aug 1995

HEATHCOTE, Philip John

Resigned
3 Sandy Lane, CreweCW4 8NT
Born April 1947
Director
Appointed 30 Jun 1994
Resigned 02 Sept 1994

HENDERSON, James Veitch

Resigned
8 Babworth Crescent, RetfordDN22 7NL
Born November 1940
Director
Appointed 30 Jun 1994
Resigned 31 Mar 1999

HOLLAND, Charles Grahame

Resigned
1 Holkham Rise, SheffieldS11 9QT
Born September 1937
Director
Appointed 30 Jun 1994
Resigned 30 Sept 1997

HUTCHINSON, Eric George

Resigned
Wates Way, MitchamCR4 4HR
Born May 1955
Director
Appointed 21 Aug 2023
Resigned 31 Mar 2025

LOGAN BROWN, Graham Robert

Resigned
17 Main Street, KeighleyBD20 9BJ
Born May 1936
Director
Appointed N/A
Resigned 30 Jun 1995

MALLEY, Christopher John

Resigned
PO BOX 88, OssettWF5 9WS
Born May 1967
Director
Appointed 31 Mar 2018
Resigned 28 Jan 2019

MATTHEWS-DEMERS, Sarah Louise

Resigned
PO BOX 88, OssettWF5 9WS
Born August 1975
Director
Appointed 28 Jan 2019
Resigned 31 Oct 2019

MAWE, Christopher

Resigned
5 Back Lane, YorkYO26 8BG
Born January 1962
Director
Appointed 03 Sept 1999
Resigned 29 Feb 2004

OTTAWAY, Richard John

Resigned
PO BOX 88, OssettWF5 9WS
Born August 1971
Director
Appointed 31 Mar 2015
Resigned 30 Aug 2019

REVILL, John Arthur

Resigned
22 Sandygate Park Road, SheffieldS10 5TY
Born September 1946
Director
Appointed 30 Jun 1994
Resigned 30 Jun 1995

RICHARDSON, Thomas Sydney

Resigned
220 Wythenshawe Road, ManchesterM23 0PH
Born April 1934
Director
Appointed N/A
Resigned 30 Jun 1994

ROTHERY, Darren Keith

Resigned
Fair View Cottage, HuddersfieldHD7 1TP
Born February 1962
Director
Appointed 30 Jul 1999
Resigned 30 Jun 2011

WESTGARTH, Lee George

Resigned
Silkwood Court, OssettWF5 9TP
Born October 1983
Director
Appointed 30 Aug 2019
Resigned 12 May 2023

Persons with significant control

1

Jonas Woodhead & Sons Limited

Active
Wates Way, MitchamCR4 4HR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

199

Accounts With Accounts Type Dormant
24 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
23 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
17 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2023
AP01Appointment of Director
Memorandum Articles
1 August 2023
MAMA
Resolution
1 August 2023
RESOLUTIONSResolutions
Statement Of Companys Objects
28 July 2023
CC04CC04
Termination Secretary Company With Name Termination Date
29 June 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
18 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2022
AAAnnual Accounts
Change To A Person With Significant Control
19 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
18 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 September 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Resolution
13 June 2016
RESOLUTIONSResolutions
Legacy
3 June 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 June 2016
SH19Statement of Capital
Legacy
3 June 2016
CAP-SSCAP-SS
Resolution
3 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 October 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 April 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Accounts With Accounts Type Full
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Full
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Termination Director Company With Name Termination Date
30 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
26 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Accounts With Accounts Type Full
28 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Accounts With Accounts Type Full
6 February 2009
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Legacy
9 October 2007
363aAnnual Return
Accounts With Accounts Type Full
5 February 2007
AAAnnual Accounts
Legacy
17 October 2006
363sAnnual Return (shuttle)
Auditors Resignation Company
29 December 2005
AUDAUD
Accounts With Accounts Type Full
29 December 2005
AAAnnual Accounts
Legacy
5 October 2005
363sAnnual Return (shuttle)
Legacy
9 March 2005
287Change of Registered Office
Accounts With Accounts Type Full
2 February 2005
AAAnnual Accounts
Legacy
22 September 2004
363sAnnual Return (shuttle)
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
13 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2004
AAAnnual Accounts
Legacy
22 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
11 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 2002
AAAnnual Accounts
Legacy
5 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 2001
AAAnnual Accounts
Legacy
11 October 2000
363sAnnual Return (shuttle)
Legacy
25 July 2000
288cChange of Particulars
Legacy
7 March 2000
287Change of Registered Office
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
11 October 1999
363sAnnual Return (shuttle)
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
4 August 1999
288bResignation of Director or Secretary
Legacy
4 August 1999
288aAppointment of Director or Secretary
Legacy
8 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 January 1999
AAAnnual Accounts
Legacy
14 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1998
AAAnnual Accounts
Legacy
14 October 1997
363sAnnual Return (shuttle)
Legacy
7 October 1997
288bResignation of Director or Secretary
Legacy
10 July 1997
288bResignation of Director or Secretary
Legacy
10 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 November 1996
AAAnnual Accounts
Legacy
8 October 1996
363sAnnual Return (shuttle)
Legacy
11 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 1995
AAAnnual Accounts
Legacy
3 October 1995
288288
Legacy
3 October 1995
288288
Legacy
3 October 1995
288288
Legacy
3 October 1995
288288
Legacy
24 February 1995
288288
Accounts With Accounts Type Full
13 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
363sAnnual Return (shuttle)
Legacy
20 September 1994
288288
Legacy
20 September 1994
288288
Legacy
20 September 1994
288288
Legacy
20 September 1994
288288
Legacy
20 September 1994
288288
Legacy
19 February 1994
287Change of Registered Office
Accounts With Accounts Type Full
9 January 1994
AAAnnual Accounts
Legacy
28 September 1993
363sAnnual Return (shuttle)
Legacy
14 May 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 December 1992
AAAnnual Accounts
Legacy
24 September 1992
363sAnnual Return (shuttle)
Legacy
2 March 1992
88(2)R88(2)R
Legacy
2 March 1992
123Notice of Increase in Nominal Capital
Resolution
2 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 1991
AAAnnual Accounts
Legacy
9 October 1991
363aAnnual Return
Accounts With Accounts Type Full
21 December 1990
AAAnnual Accounts
Legacy
21 December 1990
363363
Legacy
18 July 1990
288288
Legacy
18 July 1990
288288
Legacy
18 July 1990
288288
Legacy
21 January 1990
288288
Accounts With Accounts Type Full
5 October 1989
AAAnnual Accounts
Legacy
5 October 1989
363363
Legacy
28 September 1989
288288
Legacy
8 August 1989
288288
Accounts With Accounts Type Full
30 November 1988
AAAnnual Accounts
Legacy
22 November 1988
363363
Legacy
28 June 1988
288288
Accounts With Accounts Type Full
17 December 1987
AAAnnual Accounts
Legacy
17 December 1987
363363
Legacy
4 August 1987
288288
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Legacy
21 July 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 May 1987
AAAnnual Accounts
Legacy
25 March 1987
288288
Legacy
2 February 1987
363363
Legacy
2 February 1987
288288
Legacy
16 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 October 1986
403aParticulars of Charge Subject to s859A
Legacy
8 August 1986
288288
Legacy
15 January 1981
363363
Accounts With Made Up Date
15 January 1981
AAAnnual Accounts
Accounts With Made Up Date
19 November 1979
AAAnnual Accounts
Miscellaneous
23 May 1978
MISCMISC
Accounts With Made Up Date
18 March 1977
AAAnnual Accounts
Legacy
20 August 1975
363363