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Overview

Summary

Contact details

Officers12

Finance2

Insolvencies1

Documents83

Additional data

Related companies4

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Last updated: May 01, 2024

WHITEHEAD & WHITEHEAD LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Apr 2002 (22 years ago)

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Summary

NameWHITEHEAD & WHITEHEAD LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04409700
Incorporation Date05 Apr 2002 (22 years ago) / 452 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, SUTTON COLDFIELD, STATION HOUSE, MIDLAND DRIVE, B72 1TU

Officers

individual

IndividualUnited Kingdom

Mr Clyde Dennis Pile

Person with significant control


Appointed on08 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Scott Mark Whitehead

Person with significant control


Appointed on05 Apr 2017

Resigned on08 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Freer, Christopher Paul

Director


Appointed on01 Apr 2006

Resigned on04 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whitehead, Deborah Cherry

Director


Appointed on05 Apr 2002

Resigned on01 Aug 2004

individual

IndividualUnited Kingdom

Ar Nominees Limited

nominee-director


Appointed on05 Apr 2002

Resigned on05 Apr 2002

individual

IndividualUnited Kingdom

Whitehead, Sallyanne

Secretary


Appointed on11 Dec 2007

Resigned on08 Dec 2021

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Financial reports

YearFixed assetsTotal equityOther
202253,338 GBP
(~$65,724)
12 GBP
(~$15)
View full report
202152,178 GBP
(~$71,759)
49,152 GBP
(~$67,598)
View full report

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Insolvencies

Document numberTypeFrom
04409700-1creditors-voluntary-liquidation25 Jan 2023

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Documents

DateNameTypeDocument
14 Feb 2023Liquidation disclaimer noticeNDISCView
06 Feb 2023Change registered office address company with date old address new addressAD01View
06 Feb 2023Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Apr 2023
    due by 01 May 2023
  • Last statement dated17 Apr 2022
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is WHITEHEAD & WHITEHEAD LTD's headquarters?

WHITEHEAD & WHITEHEAD LTD's headquarters is located at WEST MIDLANDS, SUTTON COLDFIELD, STATION HOUSE, MIDLAND DRIVE, B72 1TU

What is WHITEHEAD & WHITEHEAD LTD's industry?

WHITEHEAD & WHITEHEAD LTD is in the industry of Other manufacturing n.e.c.

What year was WHITEHEAD & WHITEHEAD LTD started?

WHITEHEAD & WHITEHEAD LTD was started in 2002

Sources: Companies House