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WHITEHEADS FISH & CHIPS LIMITED

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

This company is commonly known as Whiteheads Fish & Chips Limited. The company was founded 20 years ago and was given the registration number 04939519. The firm's registered office is in EAST YORKSHIRE. You can find them at 6 The Greenway, Hornsea, East Yorkshire, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:WHITEHEADS FISH & CHIPS LIMITED
Company Number:04939519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:6 The Greenway, Hornsea, East Yorkshire, HU18 1SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Greenway, Hornsea, HU18 1SL

Secretary21 October 2003Active
6 The Greenway, Hornsea, HU18 1SL

Director21 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 October 2003Active
6 The Greenway, Hornsea, HU18 1SL

Director21 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 October 2003Active

People with Significant Control

Mr Geoffrey Norman Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:6 The Greenway, Hornsea, United Kingdom, HU18 1SL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type unaudited abridged.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-02Mortgage

Mortgage satisfy charge full.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2020-10-06Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type unaudited abridged.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type unaudited abridged.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type unaudited abridged.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-11Officers

Termination director company with name termination date.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Resolution

Resolution.

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