WHITEHEAD (ROCHDALE) LIMITED
LONDON

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Company number 03842151
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,166,614 . The most likely internet sites of WHITEHEAD (ROCHDALE) LIMITED are www.whiteheadrochdale.co.uk, and www.whitehead-rochdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehead Rochdale Limited is a Private Limited Company. The company registration number is 03842151. Whitehead Rochdale Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Whitehead Rochdale Limited is 10 Chiswell Street London Ec1y 4uq. . MOTORS SECRETARIES LIMITED is a Secretary of the company. REEVE, Trevor John is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITEHEAD, Peter has been resigned. Director CERTAGENT LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MOTORS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Appointed Date: 10 September 1999
Director
REEVE, Trevor John
Appointed Date: 13 February 2004
78 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 22 November 1999

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Director
WHITEHEAD, Peter
Resigned: 28 November 2003
Appointed Date: 22 November 1999
84 years old
Director
CERTAGENT LIMITED
Resigned: 22 November 1999
Appointed Date: 10 September 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Director
MOTORS SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 03 December 2003

Persons With Significant Control

Reeve (Derby) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEHEAD (ROCHDALE) LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,166,614
20 May 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,166,614
...
... and 63 more events
04 Oct 1999
Secretary resigned
01 Oct 1999
New director appointed
01 Oct 1999
New secretary appointed
16 Sep 1999
Registered office changed on 16/09/99 from: 1 mitchwll lane bristol BS1 6BU
10 Sep 1999
Incorporation

WHITEHEAD (ROCHDALE) LIMITED Charges

13 February 2004
Deed of variation and charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: By way of legal mortgage each of the properties, all rental…
13 February 2004
Debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Legal charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All that freehold land and property situated at and known…
5 October 2000
Debenture
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Vauxhall Motors Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Debenture
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Freehold land and property k/a the motorama dealership john…
22 November 1999
Legal charge
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land and property k/a the motorama dealership john…
22 November 1999
Debenture
Delivered: 9 December 1999
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Debenture
Delivered: 13 October 1999
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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