This company is commonly known as Tim Whitehead Limited. The company was founded 21 years ago and was given the registration number 04593388. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TIM WHITEHEAD LIMITED |
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Company Number | : | 04593388 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2002 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR | Secretary | 18 November 2002 | Active |
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR | Director | 18 November 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 November 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 November 2002 | Active |
Mr Timothy Whitehead | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1956 |
Nationality | : | British |
Address | : | Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR |
Nature of control | : |
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Beverley Whitehead | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Address | : | Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR |
Nature of control | : |
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Date | Category | Description | |
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2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-07 | Gazette | Gazette notice voluntary. | Download |
2021-08-31 | Dissolution | Dissolution application strike off company. | Download |
2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-17 | Accounts | Change account reference date company previous extended. | Download |
2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Officers | Change person secretary company with change date. | Download |
2019-11-18 | Officers | Change person director company with change date. | Download |
2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-22 | Change of name | Certificate change of name company. | Download |
2014-04-22 | Change of name | Change of name notice. | Download |
2014-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
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