WHITEHEAD MACHINERY LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN27 0HD

Company number 04530822
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address BEECHCOT, BOWL ROAD, CHARING, ASHFORD, KENT, TN27 0HD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WHITEHEAD MACHINERY LIMITED are www.whiteheadmachinery.co.uk, and www.whitehead-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wye Rail Station is 6.4 miles; to Ashford International Rail Station is 6.5 miles; to Faversham Rail Station is 7.5 miles; to Sittingbourne Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehead Machinery Limited is a Private Limited Company. The company registration number is 04530822. Whitehead Machinery Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Whitehead Machinery Limited is Beechcot Bowl Road Charing Ashford Kent Tn27 0hd. . WHITEHEAD, Teresa is a Secretary of the company. WHITEHEAD, Teresa is a Director of the company. WHITEHEAD, Timothy Nicoll is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WHITEHEAD, Teresa
Appointed Date: 13 September 2002

Director
WHITEHEAD, Teresa
Appointed Date: 13 September 2002
63 years old

Director
WHITEHEAD, Timothy Nicoll
Appointed Date: 13 September 2002
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2002
Appointed Date: 10 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Timothy Nicoll Whitehead
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHEAD MACHINERY LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 30 more events
12 Dec 2002
New director appointed
12 Dec 2002
Registered office changed on 12/12/02 from: 24 the churchyard ashford kent TN23 1QG
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
10 Sep 2002
Incorporation

WHITEHEAD MACHINERY LIMITED Charges

20 February 2009
Debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…