WHITEHEADS (1858) LIMITED
HALIFAX WHITEHEADS (TEA & COFFEE) LIMITED

Hellopages » West Yorkshire » Calderdale » HX4 9BH

Company number 04984365
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY, HOLYWELL GREEN, HALIFAX, WEST YORKSHIRE, HX4 9BH
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of WHITEHEADS (1858) LIMITED are www.whiteheads1858.co.uk, and www.whiteheads-1858.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Whiteheads 1858 Limited is a Private Limited Company. The company registration number is 04984365. Whiteheads 1858 Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Whiteheads 1858 Limited is Brookwoods Industrial Estate Burrwood Way Holywell Green Halifax West Yorkshire Hx4 9bh. . JACKSON BOLTON, Wendy is a Secretary of the company. BOLTON, Lloyd Richard is a Director of the company. JACKSON BOLTON, Wendy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
JACKSON BOLTON, Wendy
Appointed Date: 03 December 2003
Director
BOLTON, Lloyd Richard
Appointed Date: 03 December 2003
54 years old
Director
JACKSON BOLTON, Wendy
Appointed Date: 03 December 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mrs Wendy Jackson-Bolton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Richard Bolton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHEADS (1858) LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 3 December 2015
Statement of capital on 2015-12-10
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 28 more events
23 Dec 2003
Secretary resigned
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
Ad 03/12/03--------- £ si 99@1=99 £ ic 1/100
03 Dec 2003
Incorporation

WHITEHEADS (1858) LIMITED Charges

1 February 2004
Debenture
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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