WHITEHEADS (1858) LIMITED

BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY, HOLYWELL GREEN, HALIFAX  HX4 9BH
  • Active
  • Private Limited Company
  • Company No. 04984365
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHITEHEADS (1858) LIMITED was incorporated on Wednesday, December 3, 2003 as a Private Limited Company with registered address in HALIFAX. WHITEHEADS (1858) LIMITED has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 20 years 11 months.

Name WHITEHEADS (1858) LIMITED
Company number 04984365
Company type Private Limited Company
Incorporation date 03 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY
HOLYWELL GREEN
HALIFAX
HX4 9BH
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
Mrs Wendy Jackson-Bolton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lloyd Richard Bolton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 December 2016
Last confirmation statement dated 03 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WHITEHEADS (1858) LIMITED 03 Dec 2003
WHITEHEADS (TEA & COFFEE) LIMITED 22 Feb 2005