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Nom	Uriah Woodhead & SON LTD
Adresse	Canal Works Canal Road Bradford West Yorkshire BD1 4SD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 juillet 2022
Company Register Name	Uriah Woodhead & SON Limited
Company Register Address	C/O Huws Gray Limited Head Office Llangefni LL77 7JA
Société Numéro de Registre	00315622 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Huws Gray Limited Status: Active Notified: 30/11/2020 Companies House Number: 02506633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Appleton, Steven James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1979 Nature of Control

Ownership of shares 75 to 100 percent as trust

Jaggar, Paul Richard Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 06/1967 Nature of Control

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Officers (3)

Source: Companies House

Owen, Terence Industrial Estate Road, Llangefni, Anglesey, Wales Status: Active Notified: 30/11/2020 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Wagstaff, Andrew Thomas Industrial Estate Road, Llangefni, Anglesey, Wales Status: Active Notified: 30/11/2020 Role: Secretary

Wagstaff, Andrew Thomas Industrial Estate Road, Llangefni, Anglesey, Wales Status: Active Notified: 30/11/2020 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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GB The Builders' and Plasterers' Supply Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 00592067 Nature of Control

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Uriah Woodhead & SON LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)