WHITEHEAD & WHITEHEAD LTD
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD B72 1TU- Liquidation
- Private Limited Company
- Company No. 04409700
- Last Updated: 01 Mar 2024
Company Profile
WHITEHEAD & WHITEHEAD LTD was incorporated on Friday, April 5, 2002 as a Private Limited Company with registered address in SUTTON COLDFIELD. WHITEHEAD & WHITEHEAD LTD has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 3 days.
| Name | WHITEHEAD & WHITEHEAD LTD |
|---|---|
| Company number | 04409700 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD B72 1TU |
|---|---|
| Country Of Origin |
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 Clyde Dennis Pile Nationality: British |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Scott Mark Whitehead Nationality: British |
Dates: Wednesday, April 5, 2017 - Wednesday, December 8, 2021
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHEAD & WHITEHEAD LTD | 05 Apr 2002 |