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Whitehead Limited, WD17 1DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITEHEAD LIMITED

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

This company is commonly known as Whitehead Limited. The company was founded 32 years ago and was given the registration number 02674802. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WHITEHEAD LIMITED
Company Number:02674802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Corporate Secretary01 January 2012Active
31 Canons Court, Stonegrove, Edgware, England, HA8 7ST

Director28 December 1994Active
14a, Updown Hill, Windlesham, England, GU20 6AF

Secretary11 April 2007Active
Metro House, Second Way, Wembley, HA9 0YU

Secretary27 February 1992Active
Msp House, Fourth Way, Wembley, HA9 0TJ

Secretary28 December 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary31 December 1991Active
Metro House, Second Way, Wembley, HA9 0YU

Director27 February 1992Active
Msp House, Fourth Way, Wembley, HA9 0TJ

Director27 February 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director31 December 1991Active

People with Significant Control

Mr John Harrington
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Irish
Country of residence:England
Address:31 Canons Court, Stonegrove, Edgware, England, HA8 7ST
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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