This company is commonly known as Whitehead & Whitehead Ltd. The company was founded 22 years ago and was given the registration number 04409700. The firm's registered office is in TELFORD. You can find them at Unit B1, Halesfield 10, Telford, Shropshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | WHITEHEAD & WHITEHEAD LTD |
|---|---|---|
| Company Number | : | 04409700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2002 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B1, Halesfield 10, Telford, Shropshire, TF7 4QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station House, Midland Drive, Sutton Coldfield, B72 1TU | Director | 08 December 2021 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 05 April 2002 | Active |
| 3 Lake End Drive, Holmer Lake, Telford, TF3 1NU | Secretary | 01 August 2004 | Active |
| 6 St Agathas Close, Wellington, Telford, TF1 3QP | Secretary | 05 April 2002 | Active |
| Unit B1, Halesfield 10, Telford, TF7 4QP | Secretary | 11 December 2007 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 05 April 2002 | Active |
| Unit B1, Halesfield 10, Telford, TF7 4QP | Director | 01 April 2006 | Active |
| Wayside, Horton, Telford, TF6 6DT | Director | 01 April 2006 | Active |
| 6 St Agathas Close, Wellington, Telford, TF1 3QP | Director | 05 April 2002 | Active |
| 18, Hotkins Heath, Shawbirch, Telford, England, TF5 0LX | Director | 05 April 2002 | Active |
| Mr Clyde Dennis Pile | ||
| Notified on | : | 08 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Address | : | Station House, Midland Drive, Sutton Coldfield, B72 1TU |
| Nature of control | : |
|
| Mr Scott Mark Whitehead | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | Unit B1, Halesfield 10, Telford, TF7 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-06 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-02-06 | Resolution | Resolution. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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