H.WHITEHEAD & SON LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 5EJ

Company number 00420399
Status Active
Incorporation Date 28 September 1946
Company Type Private Limited Company
Address 12 WESTGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 494 . The most likely internet sites of H.WHITEHEAD & SON LIMITED are www.hwhiteheadson.co.uk, and www.h-whitehead-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. The distance to to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 3.9 miles; to Bradford Forster Square Rail Station is 3.9 miles; to Bradford Interchange Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Whitehead Son Limited is a Private Limited Company. The company registration number is 00420399. H Whitehead Son Limited has been working since 28 September 1946. The present status of the company is Active. The registered address of H Whitehead Son Limited is 12 Westgate Baildon Shipley West Yorkshire Bd17 5ej. The company`s financial liabilities are £24.11k. It is £12.04k against last year. The cash in hand is £5.51k. It is £4.24k against last year. And the total assets are £6k, which is £4.38k against last year. LAW, Christopher Alexander is a Secretary of the company. LAW, Christopher Alexander is a Director of the company. LAW, Helen is a Director of the company. Secretary WILSON, Keith Westmacott has been resigned. Director HINDLE, Margaret has been resigned. Director WILSON, Keith Westmacott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


h.whitehead & son Key Finiance

LIABILITIES £24.11k
+99%
CASH £5.51k
+334%
TOTAL ASSETS £6k
+269%
All Financial Figures

Current Directors

Secretary
LAW, Christopher Alexander
Appointed Date: 02 March 1992

Director
LAW, Christopher Alexander
Appointed Date: 02 March 1992
69 years old

Director
LAW, Helen
Appointed Date: 02 March 1992
66 years old

Resigned Directors

Secretary
WILSON, Keith Westmacott
Resigned: 02 March 1992

Director
HINDLE, Margaret
Resigned: 02 March 1992
97 years old

Director
WILSON, Keith Westmacott
Resigned: 02 March 1992
95 years old

Persons With Significant Control

Mr Christopher Law
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Law
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.WHITEHEAD & SON LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 494

20 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 494

...
... and 68 more events
29 Mar 1988
Full accounts made up to 31 August 1987

28 Jan 1987
Full accounts made up to 31 August 1986

28 Jan 1987
Return made up to 19/01/87; full list of members

13 May 1986
Full accounts made up to 31 August 1985

13 May 1986
Return made up to 16/01/86; full list of members

H.WHITEHEAD & SON LIMITED Charges

16 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as 98 otley road, eldwick, bingley BD16…
16 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as castlefield works, crossflatts…
23 April 1999
Legal charge
Delivered: 5 May 1999
Status: Satisfied on 29 November 2001
Persons entitled: Barclays Bank PLC
Description: 98 otley road eldwick bingley west yorkshire.
18 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 29 November 2001
Persons entitled: Barclays Bank PLC
Description: Land and building in castlefields industrial estate bingley…
8 April 1948
Mortgage
Delivered: 12 April 1948
Status: Satisfied on 2 April 1992
Persons entitled: Yorkshire Bank LTD
Description: Fixed charge on land and fixtures known as "castlefield…