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WHITEHEAD CAR SERVICE LTD

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

This company is commonly known as Whitehead Car Service Ltd. The company was founded 3 years ago and was given the registration number 12732941. The firm's registered office is in PETERBOROUGH. You can find them at Unit B Greenhill House, Thrope Road, Peterborough, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:WHITEHEAD CAR SERVICE LTD
Company Number:12732941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit B Greenhill House, Thrope Road, Peterborough, England, PE3 6RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Greenhill House, Thrope Road, Peterborough, England, PE3 6RU

Director11 October 2023Active
Unit B, Greenhill House, Thrope Road, Peterborough, England, PE3 6RU

Director17 February 2022Active
Unit B, Greenhill House, Thrope Road, Peterborough, England, PE3 6RU

Director10 July 2020Active

People with Significant Control

Katarzyna Hanulak
Notified on:23 February 2022
Status:Active
Country of residence:England
Address:14, Highbury Street, Peterborough, England, PE1 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Piotr Bialoglowski
Notified on:10 July 2020
Status:Active
Date of birth:May 1983
Nationality:Polish
Country of residence:England
Address:Unit B, Greenhill House, Peterborough, England, PE3 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type dormant.

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2023-10-11Officers

Appoint person director company with name date.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-02Officers

Termination director company with name termination date.

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2020-07-20Address

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

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2020-07-10Incorporation

Incorporation company.

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