HAROLD WHITEHEAD & PARTNERS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 03090300
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 6,135 . The most likely internet sites of HAROLD WHITEHEAD & PARTNERS LIMITED are www.haroldwhiteheadpartners.co.uk, and www.harold-whitehead-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Harold Whitehead Partners Limited is a Private Limited Company. The company registration number is 03090300. Harold Whitehead Partners Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Harold Whitehead Partners Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . MADDOX, Jeremy Keith is a Secretary of the company. AIKENS, Michael David is a Director of the company. MADDOX, Jeremy Keith is a Director of the company. SPINK, Robert Michael, Dr is a Director of the company. Secretary MCGLYNN, Dominic has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MADDOX, Jeremy Keith has been resigned. Director MCGLYNN, Dominic has been resigned. Director MILLAR, Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MADDOX, Jeremy Keith
Appointed Date: 07 December 2004

Director
AIKENS, Michael David
Appointed Date: 30 August 1996
58 years old

Director
MADDOX, Jeremy Keith
Appointed Date: 13 March 2002
62 years old

Director
SPINK, Robert Michael, Dr
Appointed Date: 01 June 1997
77 years old

Resigned Directors

Secretary
MCGLYNN, Dominic
Resigned: 07 December 2004
Appointed Date: 28 September 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1995
Appointed Date: 11 August 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1995
Appointed Date: 11 August 1995

Director
MADDOX, Jeremy Keith
Resigned: 31 May 2001
Appointed Date: 26 October 1999
62 years old

Director
MCGLYNN, Dominic
Resigned: 07 December 2004
Appointed Date: 28 September 1995
91 years old

Director
MILLAR, Charles
Resigned: 30 August 1996
Appointed Date: 28 September 1995
76 years old

Persons With Significant Control

Mr Michael Aikens
Notified on: 27 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAROLD WHITEHEAD & PARTNERS LIMITED Events

05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 6,135

22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 6,135

...
... and 60 more events
02 Nov 1995
Company name changed villafar LIMITED\certificate issued on 03/11/95
19 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1995
Director resigned;new director appointed
29 Sep 1995
Registered office changed on 29/09/95 from: 120 east road london N1 6AA
11 Aug 1995
Incorporation