WILHEAD LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 00453918
Status Active
Incorporation Date 10 May 1948
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Bryan Cyril Head as a director on 21 October 2015. The most likely internet sites of WILHEAD LIMITED are www.wilhead.co.uk, and www.wilhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilhead Limited is a Private Limited Company. The company registration number is 00453918. Wilhead Limited has been working since 10 May 1948. The present status of the company is Active. The registered address of Wilhead Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. . PITT, George Stanhope is a Director of the company. Secretary HEAD, Bryan Cyril has been resigned. Director HEAD, Bryan Cyril has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PITT, George Stanhope

79 years old

Resigned Directors

Secretary
HEAD, Bryan Cyril
Resigned: 21 October 2015
Director
HEAD, Bryan Cyril
Resigned: 21 October 2015
85 years old

Persons With Significant Control

Mr George Stanhope Pitt Jointly
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Roderick Campbell Jointly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WILHEAD LIMITED Events

07 Feb 2017
Confirmation statement made on 11 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 Jan 2016
Termination of appointment of Bryan Cyril Head as a director on 21 October 2015
26 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3,000
26 Jan 2016
Termination of appointment of Bryan Cyril Head as a secretary on 21 October 2015
...
... and 63 more events
04 Feb 1988
Return made up to 24/12/87; full list of members
10 Feb 1987
Full accounts made up to 31 May 1986
10 Feb 1987
Return made up to 26/12/86; full list of members
25 Jun 1986
Return made up to 23/12/85; full list of members
06 Feb 1986
Full accounts made up to 31 May 1985

WILHEAD LIMITED Charges

17 July 1948
Mortgage
Delivered: 27 July 1948
Status: Outstanding
Persons entitled: Natioinal Provincial Bank Limited
Description: Westcourt 22 lansdowne road worthing sussex together with…

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