WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED

Overview

Company Name	WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00849788
Jurisdiction	England/Wales
Date of Creation	May 21, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED located?

Registered Office Address	2nd Floor Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WOODHEAD INVESTMENTS LIMITED	May 21, 1965	May 21, 1965

What are the latest accounts for WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 28, 2026
Next Accounts Due On	Apr 28, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Jan 14, 2026	Total exemption full accounts made up to Jul 31, 2025	9 pages	AA

Nov 21, 2025	Registration of charge 008497880304, created on Nov 21, 2025	18 pages	MR01

Nov 11, 2025	Registration of charge 008497880303, created on Nov 07, 2025	18 pages	MR01

Sep 05, 2025	Registration of charge 008497880302, created on Aug 28, 2025	18 pages	MR01

Aug 19, 2025	Registration of charge 008497880299, created on Aug 15, 2025	18 pages	MR01

Aug 19, 2025	Registration of charge 008497880300, created on Aug 19, 2025	18 pages	MR01

Aug 19, 2025	Registration of charge 008497880301, created on Aug 19, 2025	18 pages	MR01

Aug 14, 2025	Registration of charge 008497880298, created on Aug 14, 2025	18 pages	MR01

Jul 02, 2025	Registration of charge 008497880297, created on Jun 25, 2025	18 pages	MR01

Jun 19, 2025	Registration of charge 008497880296, created on Jun 19, 2025	18 pages	MR01

Jun 12, 2025	Registration of charge 008497880295, created on Jun 12, 2025	18 pages	MR01

May 23, 2025	Registration of charge 008497880292, created on May 22, 2025	18 pages	MR01

May 23, 2025	Registration of charge 008497880293, created on May 22, 2025	18 pages	MR01

May 23, 2025	Registration of charge 008497880294, created on May 22, 2025	18 pages	MR01

Apr 15, 2025	Registration of charge 008497880286, created on Apr 15, 2025	18 pages	MR01

Apr 15, 2025	Registration of charge 008497880287, created on Apr 15, 2025	18 pages	MR01

Apr 15, 2025	Registration of charge 008497880288, created on Apr 15, 2025	18 pages	MR01

Apr 15, 2025	Registration of charge 008497880289, created on Apr 15, 2025	18 pages	MR01

Apr 15, 2025	Registration of charge 008497880290, created on Apr 15, 2025	18 pages	MR01

Apr 15, 2025	Registration of charge 008497880291, created on Apr 15, 2025	18 pages	MR01

Apr 07, 2025	Registration of charge 008497880285, created on Mar 28, 2025	20 pages	MR01

Apr 02, 2025	Registration of charge 008497880278, created on Mar 28, 2025	20 pages	MR01

Apr 02, 2025	Registration of charge 008497880279, created on Mar 28, 2025	20 pages	MR01

Apr 02, 2025	Registration of charge 008497880280, created on Mar 28, 2025	20 pages	MR01

View All Filings

Who are the officers of WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODHEAD, David Melvyn 2nd Floor Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	Aug 18, 2003		Secretary	2nd Floor Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire		British		68088980003
WOODHEAD, David Melvyn 8-10 Providence Street WF1 3BG Wakefield Woodhead House West Yorkshire England	Jan 07, 2000		Director	8-10 Providence Street WF1 3BG Wakefield Woodhead House West Yorkshire England	England	British	1976-2	68088980005
WOODHEAD, George Melvyn Walker 8-10 Providence Street WF1 3BG Wakefield Woodhead House West Yorkshire England			Director	8-10 Providence Street WF1 3BG Wakefield Woodhead House West Yorkshire England	England	English	1939-7	9933710003
WOODHEAD, Mark Stephen 8-10 Providence Street WF1 3BG Wakefield Woodhead House West Yorkshire England	Mar 29, 1999		Director	8-10 Providence Street WF1 3BG Wakefield Woodhead House West Yorkshire England	England	British	1970-7	63802090009
WOODHEAD, Susan 8-10 Providence Street WF1 3BG Wakefield Woodhead House West Yorkshire England			Director	8-10 Providence Street WF1 3BG Wakefield Woodhead House West Yorkshire England	England	British	1941-6	2459700004
WOODHEAD, George Melvyn Walker 171 Manygates Lane Sandal WF2 7DR Wakefield West Yorkshire		Aug 18, 2003	Secretary	171 Manygates Lane Sandal WF2 7DR Wakefield West Yorkshire		British		9933710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Woodhead 2nd Floor Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	Apr 06, 2016	2nd Floor Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr George Melvyn Walker Woodhead 2nd Floor Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	Apr 06, 2016	2nd Floor Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Stephen Woodhead 2nd Floor Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	Apr 06, 2016	2nd Floor Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Melvyn Woodhead 2nd Floor Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	Apr 06, 2016	2nd Floor Woodhead House 8-10 Providence Street WF1 3BG Wakefield West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0