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Woodhead Limited

02705900

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

47 Wates Way, Mitcham, CR4 4HR
Incorporated 10/04/1992

Previously known as

Woodhead Rsr Limited · until 02/09/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Ian Alan Tichias

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 84 other boards

Ian Alan Tichias

director · Since 01/04/2025

British · United Kingdom · Age 56

Former

A B & C Secretarial Limited

corporate nominee director · Resigned 18/11/1992

A B & C Secretarial Limited

corporate nominee secretary · Resigned 18/11/1992

Alan Cuerden

secretary · Resigned 30/06/1997

Alan Cuerden

director · Resigned 30/06/1997

David William Adam

director · Resigned 30/07/1999

Christopher Mawe

director · Resigned 29/02/2004

Darren Keith Rothery

director · Resigned 30/06/2011

Eric Cook

director · Resigned 31/03/2015

Eric Cook

secretary · Resigned 31/03/2015

Richard John Ottaway

director · Resigned 30/08/2019

Richard John Ottaway

secretary · Resigned 30/08/2019

Richard Andrew Cole

secretary · Resigned 04/10/2019

Lee George Westgarth

director · Resigned 12/05/2023

Angela Wakes

secretary · Resigned 20/06/2023

David Michael Bedford

director · Resigned 21/08/2023

Eric George Hutchinson

director · Resigned 31/03/2025

Persons with Significant Control

Carclo Plc

25–50% shares
25–50% votes

47, Wates Way, Mitcham, CR4 4HR

Reg: 00196249 · Companies House · Public Limited Company

Notified 06/04/2016

Rumbold Securities Limited

25–50% shares
25–50% votes

47, Wates Way, Mitcham, CR4 4HR

Reg: 01106185 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line147 Wates Way
2026-07-27

47 WATES WAY

post townMitcham
2026-07-27

MITCHAM

officer appointedTICHIAS, Ian Alan
2026-07-27