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WHITEHEAD & DAY LIMITED

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

This company is commonly known as Whitehead & Day Limited. The company was founded 17 years ago and was given the registration number 06016385. The firm's registered office is in ESSEX. You can find them at 25a Church Street, Saffron Walden, Essex, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:WHITEHEAD & DAY LIMITED
Company Number:06016385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:25a Church Street, Saffron Walden, Essex, CB10 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shirley House, 49 Wicken Road, Newport, CB11 3QF

Secretary01 December 2006Active
Shirley House, 49 Wicken Road, Newport, CB11 3QF

Director01 December 2006Active
Shirley House, Wicken Road, Newport, Saffron Walden, England, CB11 3QF

Director01 January 2014Active

People with Significant Control

Mr Simon Paul Tedman
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:40a Weaverhead Close, Thaxted, Dunmow, England, CM6 2PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Colin Robert Tedman
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Shirley House Wicken Road, Newport, Saffron Walden, England, CB11 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-06-13Capital

Capital name of class of shares.

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2016-06-10Resolution

Resolution.

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2016-06-10Resolution

Resolution.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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