WHITEHEAD & DAY LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1JW

Company number 06016385
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 25A CHURCH STREET, SAFFRON WALDEN, ESSEX, CB10 1JW
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Change of share class name or designation. The most likely internet sites of WHITEHEAD & DAY LIMITED are www.whiteheadday.co.uk, and www.whitehead-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Whittlesford Parkway Rail Station is 6.3 miles; to Elsenham Rail Station is 7.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehead Day Limited is a Private Limited Company. The company registration number is 06016385. Whitehead Day Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Whitehead Day Limited is 25a Church Street Saffron Walden Essex Cb10 1jw. . TEDMAN, Carole Anne is a Secretary of the company. TEDMAN, David Colin Robert is a Director of the company. TEDMAN, Simon is a Director of the company. The company operates in "Funeral and related activities".


Current Directors

Secretary
TEDMAN, Carole Anne
Appointed Date: 01 December 2006

Director
TEDMAN, David Colin Robert
Appointed Date: 01 December 2006
78 years old

Director
TEDMAN, Simon
Appointed Date: 01 January 2014
48 years old

Persons With Significant Control

Mr Simon Paul Tedman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Colin Robert Tedman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHEAD & DAY LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jan 2017
Confirmation statement made on 1 December 2016 with updates
13 Jun 2016
Change of share class name or designation
10 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 20 more events
01 Oct 2008
Total exemption full accounts made up to 30 April 2008
18 Dec 2007
Return made up to 01/12/07; full list of members
27 Jan 2007
Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100
27 Jan 2007
Accounting reference date extended from 31/12/07 to 30/04/08
01 Dec 2006
Incorporation

WHITEHEAD & DAY LIMITED Charges

7 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…