H.WHITEHEAD & SON LIMITED
SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY BD21 4BZ- Active
- Private Limited Company
- Company No. 00420399
- Last Updated: 01 Mar 2024
Company Profile
H.WHITEHEAD & SON LIMITED was incorporated on Saturday, September 28, 1946 as a Private Limited Company with registered address in KEIGHLEY. H.WHITEHEAD & SON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 77 years 11 months and 21 days.
| Name | H.WHITEHEAD & SON LIMITED |
|---|---|
| Company number | 00420399 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY BD21 4BZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Alexander Law Nationality: British |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Christopher Law Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 25, 2022
ownership of shares 50 to 75 percent
|
| Mrs Helen Law Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (253 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| H.WHITEHEAD & SON LIMITED | 28 Sep 1946 |