H & C WHITEHEAD (HOLDINGS) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HD6 4DJ

Company number 05658079
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address PROSPECT WORKS, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 056580790001, created on 1 February 2017; Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 July 2016. The most likely internet sites of H & C WHITEHEAD (HOLDINGS) LIMITED are www.hcwhiteheadholdings.co.uk, and www.h-c-whitehead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. H C Whitehead Holdings Limited is a Private Limited Company. The company registration number is 05658079. H C Whitehead Holdings Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of H C Whitehead Holdings Limited is Prospect Works Bailiff Bridge Brighouse West Yorkshire Hd6 4dj. . WHITEHEAD, David is a Director of the company. Secretary WHITEHEAD, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITEHEAD, Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WHITEHEAD, David
Appointed Date: 19 December 2005
59 years old

Resigned Directors

Secretary
WHITEHEAD, David
Resigned: 04 August 2013
Appointed Date: 19 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
WHITEHEAD, Edward
Resigned: 04 August 2013
Appointed Date: 19 December 2005
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr David Whitehead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

H & C WHITEHEAD (HOLDINGS) LIMITED Events

06 Feb 2017
Registration of charge 056580790001, created on 1 February 2017
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Accounts for a small company made up to 31 July 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 38,499
16 Dec 2015
Accounts for a small company made up to 31 July 2015
...
... and 28 more events
02 Mar 2006
Accounting reference date shortened from 31/12/06 to 31/07/06
02 Mar 2006
Ad 19/12/05--------- £ si 1@1=1 £ ic 1/2
19 Dec 2005
Director resigned
19 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation

H & C WHITEHEAD (HOLDINGS) LIMITED Charges

1 February 2017
Charge code 0565 8079 0001
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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