WHITEHEAD RESTORATION LTD
ASTLEY HOUSE LOWER GREEN LANE, ASTLEY, MANCHESTER M29 7JZ- Active
- Private Limited Company
- Company No. 08936769
- Last Updated: 01 Mar 2024
Company Profile
WHITEHEAD RESTORATION LTD was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in MANCHESTER. WHITEHEAD RESTORATION LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 10 years 7 months and 28 days.
| Name | WHITEHEAD RESTORATION LTD |
|---|---|
| Company number | 08936769 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTLEY HOUSE LOWER GREEN LANE ASTLEY MANCHESTER M29 7JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Green Earth Developments (Group) Limited Lower Green Lane, Astley, M29 7JZ |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Mcfarlane Nationality: British |
Dates: Tuesday, March 31, 2020 - Friday, July 15, 2022
significant influence or control
|
| Npl Waste Management Holdings Ltd St Peters Square, M3 3DE |
Dates: Tuesday, March 31, 2020 - Friday, July 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Robert Mcfarlane Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHEAD RESTORATION LTD | 13 Mar 2014 |