WHITEHEAD ALLOYS LIMITED
CLEVELAND

Hellopages » North Yorkshire » Middlesbrough » TS2 1LW

Company number 01518503
Status Active
Incorporation Date 23 September 1980
Company Type Private Limited Company
Address BUCK STREET, MIDDLESBROUGH, CLEVELAND, TS2 1LW
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of WHITEHEAD ALLOYS LIMITED are www.whiteheadalloys.co.uk, and www.whitehead-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Whitehead Alloys Limited is a Private Limited Company. The company registration number is 01518503. Whitehead Alloys Limited has been working since 23 September 1980. The present status of the company is Active. The registered address of Whitehead Alloys Limited is Buck Street Middlesbrough Cleveland Ts2 1lw. . SPALDING, Andrew is a Secretary of the company. SPALDING, Andrew is a Director of the company. WHITEHEAD, Gloria is a Director of the company. WHITEHEAD, William is a Director of the company. WHITEHEAD, William Albert Edward is a Director of the company. Secretary MEIN, Brenda has been resigned. Secretary WHITEHEAD, Gloria has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
SPALDING, Andrew
Appointed Date: 18 May 1995
Director
SPALDING, Andrew
Appointed Date: 18 May 1995
68 years old
Director
WHITEHEAD, Gloria

83 years old
Director
WHITEHEAD, William
Appointed Date: 30 November 1995
63 years old
Director
WHITEHEAD, William Albert Edward

88 years old

Resigned Directors

Secretary
MEIN, Brenda
Resigned: 28 August 1992
Secretary
WHITEHEAD, Gloria
Resigned: 18 May 1995
Appointed Date: 28 August 1992

Persons With Significant Control

Mr William Albert Edward Whitehead
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHEAD ALLOYS LIMITED Events

29 Mar 2017
Full accounts made up to 31 August 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
01 Apr 2016
Accounts for a medium company made up to 31 August 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5,100
15 Jul 2015
Satisfaction of charge 1 in full
...
... and 74 more events
01 Jul 1988
Accounts for a small company made up to 31 August 1987
02 Feb 1988
Return made up to 09/12/87; full list of members
29 Jan 1987
Accounts for a small company made up to 31 August 1986
29 Jan 1987
Return made up to 31/12/86; full list of members
23 Sep 1980
Incorporation

WHITEHEAD ALLOYS LIMITED Charges

30 April 2015
Charge code 0151 8503 0006
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
23 May 2014
Charge code 0151 8503 0005
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
2 April 2014
Charge code 0151 8503 0004
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
2 April 2014
Charge code 0151 8503 0003
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
5 February 2014
Charge code 0151 8503 0002
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 1994
Debenture
Delivered: 13 October 1994
Status: Satisfied on 15 July 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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