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WHITEHEAD DESIGNS CONTRACTS LIMITED

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

This company is commonly known as Whitehead Designs Contracts Limited. The company was founded 26 years ago and was given the registration number 03437056. The firm's registered office is in NOTTINGHAM. You can find them at Atlas Mills, Birchwood Avenue Long Eaton, Nottingham, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:WHITEHEAD DESIGNS CONTRACTS LIMITED
Company Number:03437056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Atlas Mills, Birchwood Avenue Long Eaton, Nottingham, NG10 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Shakespear Close, Diseworth, DE74 2QS

Secretary19 September 1997Active
12 Shakespear Close, Diseworth, DE74 2QS

Director19 September 1997Active
12 Shakespear Close, Diseworth, Derby, DE74 2QS

Director19 September 1997Active
The Red House, Belle Vue Lane, Blidworth, Mansfield, England, NG21 0SF

Director01 March 2008Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary19 September 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director19 September 1997Active

People with Significant Control

Mrs Judith Barbara Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Atlas Mills, Nottingham, NG10 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Victor Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:Atlas Mills, Nottingham, NG10 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Peter Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:Atlas Mills, Nottingham, NG10 3ND
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person director company with change date.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type dormant.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-04-27Accounts

Accounts with accounts type dormant.

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