WHITEHEAD ALLEN LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2AH

Company number 09506972
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address SUITE 2 18 HIGH STREET, THORNBURY, BRISTOL, ENGLAND, BS35 2AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WHITEHEAD ALLEN LIMITED are www.whiteheadallen.co.uk, and www.whitehead-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bristol Parkway Rail Station is 6.5 miles; to Chepstow Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Lawrence Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehead Allen Limited is a Private Limited Company. The company registration number is 09506972. Whitehead Allen Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Whitehead Allen Limited is Suite 2 18 High Street Thornbury Bristol England Bs35 2ah. . ALLEN, Nicholas John is a Director of the company. WHITEHEAD, Jon Keith is a Director of the company. Director WHITEHEAD, Jon Keith has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ALLEN, Nicholas John
Appointed Date: 24 March 2015
56 years old
Director
WHITEHEAD, Jon Keith
Appointed Date: 25 March 2015
52 years old

Resigned Directors

Director
WHITEHEAD, Jon Keith
Resigned: 25 March 2015
Appointed Date: 24 March 2015
85 years old

Persons With Significant Control

Mr Jon Whitehead
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas John Allen
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHEAD ALLEN LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 Jul 2016
Accounts for a dormant company made up to 30 September 2015
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
12 May 2016
Director's details changed for Mr Nicholas John Allen on 31 March 2016
...
... and 1 more events
15 Apr 2016
Registered office address changed from 38B St Davids Road Thornbury Bristol BS35 2JF England to Suite 2 18 High Street Thornbury Bristol BS35 2AH on 15 April 2016
14 Oct 2015
Previous accounting period shortened from 31 March 2016 to 30 September 2015
23 Jun 2015
Appointment of Mr Jon Keith Whitehead as a director on 25 March 2015
23 Jun 2015
Termination of appointment of Jon Keith Whitehead as a director on 25 March 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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