WHITEHEAD DEVELOPMENTS LIMITED
DERBYSHIRE

Hellopages » Leicestershire » North West Leicestershire » DE74 2QS
Company number 02783035
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address 12 SHAKESPEAR CLOSE, DISEWORTH, DERBYSHIRE, DE74 2QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of WHITEHEAD DEVELOPMENTS LIMITED are www.whiteheaddevelopments.co.uk, and www.whitehead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Long Eaton Rail Station is 5.1 miles; to Peartree Rail Station is 8.1 miles; to Derby Rail Station is 8.8 miles; to Beeston Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehead Developments Limited is a Private Limited Company. The company registration number is 02783035. Whitehead Developments Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Whitehead Developments Limited is 12 Shakespear Close Diseworth Derbyshire De74 2qs. . WHITEHEAD, Peter Victor is a Secretary of the company. WHITEHEAD, Judy Barbara is a Director of the company. WHITEHEAD, Peter Victor is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARK, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITEHEAD, Peter Victor
Appointed Date: 03 February 1993
Director
WHITEHEAD, Judy Barbara
Appointed Date: 26 April 1993
82 years old
Director
WHITEHEAD, Peter Victor
Appointed Date: 03 February 1993
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1993
Appointed Date: 25 January 1993
Director
CLARK, Michael
Resigned: 26 April 1993
Appointed Date: 03 February 1993
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mr Peter Victor Whitehead
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Barbara Whitehead
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHEAD DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 62 more events
26 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1993
Company name changed speed 3254 LIMITED\certificate issued on 16/02/93
12 Feb 1993
Registered office changed on 12/02/93 from: classic house 174/180 old street london. EC1V 9BP
25 Jan 1993
Incorporation

WHITEHEAD DEVELOPMENTS LIMITED Charges

29 January 1999
Legal mortgage
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being atlas mills birchwood house long eaton…
21 December 1998
Debenture
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 July 1993
Legal charge
Delivered: 21 July 1993
Status: Satisfied on 26 February 1999
Persons entitled: Midland Bank PLC
Description: Block 1,2 and 3 at atlas mills birchwood avenue, long…
7 April 1993
Fixed and floating charge
Delivered: 10 April 1993
Status: Satisfied on 26 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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