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J D Whitehead Ventures Limited, WF15 7QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

J D WHITEHEAD VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J D Whitehead Ventures Limited. The company was founded 10 years ago and was given the registration number 08829725. The firm's registered office is in LIVERSEDGE. You can find them at 1 Aston Close, , Liversedge, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:J D WHITEHEAD VENTURES LIMITED
Company Number:08829725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2014
End of financial year:29 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Aston Close, Liversedge, West Yorkshire, WF15 7QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Bulrushes, Boldon Business Park, Boldon Colliery, England, NE35 9PF

Secretary29 April 2021Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, England, NE35 9PF

Director29 April 2021Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, England, NE35 9PF

Director29 April 2021Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, England, NE35 9PF

Director29 April 2021Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, England, NE35 9PF

Director29 April 2021Active
190, Roberttown Lane, Liversedge, United Kingdom, WF15 7LF

Director02 January 2014Active

People with Significant Control

Fairstone Holdings Limited
Notified on:29 April 2021
Status:Active
Country of residence:England
Address:1, The Bulrushes, Boldon Colliery, England, NE35 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Darron Whitehead
Notified on:01 January 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:1, Aston Close, Liversedge, WF15 7QW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-26Dissolution

Dissolution application strike off company.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-03Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-08-10Accounts

Change account reference date company previous extended.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-05-10Officers

Appoint person secretary company with name date.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Officers

Appoint person director company with name date.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type dormant.

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