WHITEHEADS DEVELOPMENT COMPANY LIMITED
CARDIFF

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Company number 08741542
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Appointment of Mr Kenneth Victor Haines as a director on 17 May 2016; Termination of appointment of Alyson Marie Rogers as a director on 1 August 2016. The most likely internet sites of WHITEHEADS DEVELOPMENT COMPANY LIMITED are www.whiteheadsdevelopmentcompany.co.uk, and www.whiteheads-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteheads Development Company Limited is a Private Limited Company. The company registration number is 08741542. Whiteheads Development Company Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Whiteheads Development Company Limited is 7 Neptune Court Vanguard Way Cardiff Cf24 5pj. . WARD, David Alexander is a Secretary of the company. EDWARDS, Paul Andrew is a Director of the company. HAINES, Kenneth Victor is a Director of the company. LOVELL, Louis John is a Director of the company. MELHUISH, Edward Barrie is a Director of the company. Secretary LEWIS, Colin Charles has been resigned. Director ROGERS, Alyson Marie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARD, David Alexander
Appointed Date: 25 April 2016
Director
EDWARDS, Paul Andrew
Appointed Date: 21 October 2013
67 years old
Director
HAINES, Kenneth Victor
Appointed Date: 17 May 2016
77 years old
Director
LOVELL, Louis John
Appointed Date: 21 October 2013
78 years old
Director
MELHUISH, Edward Barrie
Appointed Date: 21 October 2013
76 years old

Resigned Directors

Secretary
LEWIS, Colin Charles
Resigned: 21 April 2016
Appointed Date: 21 October 2013
Director
ROGERS, Alyson Marie
Resigned: 01 August 2016
Appointed Date: 01 August 2015
60 years old

Persons With Significant Control

Tirion Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEHEADS DEVELOPMENT COMPANY LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
02 Nov 2016
Appointment of Mr Kenneth Victor Haines as a director on 17 May 2016
02 Nov 2016
Termination of appointment of Alyson Marie Rogers as a director on 1 August 2016
15 Sep 2016
Full accounts made up to 31 March 2016
19 May 2016
Appointment of Mr David Alexander Ward as a secretary on 25 April 2016
...
... and 6 more events
21 Oct 2014
Register inspection address has been changed to Temple Court 13a Cathedral Road Cardiff CF11 9HA
17 Jun 2014
Current accounting period extended from 31 March 2014 to 31 March 2015
04 Feb 2014
Current accounting period shortened from 31 October 2014 to 31 March 2014
11 Dec 2013
Registration of charge 087415420001
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 100

WHITEHEADS DEVELOPMENT COMPANY LIMITED Charges

10 December 2013
Charge code 0874 1542 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Deed of security over cash deposits in the account known as…

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