A E WHITEHEAD & SON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A E Whitehead & Son Limited. The company was founded 9 years ago and was given the registration number 09520798. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | A E WHITEHEAD & SON LIMITED |
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| Company Number | : | 09520798 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 01 April 2015 |
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| End of financial year | : | 31 October 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF | Director | 01 April 2015 | Active |
| Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF | Director | 01 April 2015 | Active |
People with Significant Control
| Mr Nick Whitehead |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Claire Whitehead |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lynnem House, 1 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)