WHITEHEAD LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02674802
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of WHITEHEAD LIMITED are www.whitehead.co.uk, and www.whitehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehead Limited is a Private Limited Company. The company registration number is 02674802. Whitehead Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Whitehead Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . BUSHEY SECRETARIES & REGISTRARS is a Secretary of the company. HARRINGTON, John is a Director of the company. Secretary BULLEN, Peter John has been resigned. Secretary GROAKE, James Patrick has been resigned. Secretary HARRINGTON, John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GROAKE, James Patrick has been resigned. Director MURPHY, James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


whitehead Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUSHEY SECRETARIES & REGISTRARS
Appointed Date: 01 January 2012
Director
HARRINGTON, John
Appointed Date: 28 December 1994
69 years old

Resigned Directors

Secretary
BULLEN, Peter John
Resigned: 30 December 2011
Appointed Date: 11 April 2007
Secretary
GROAKE, James Patrick
Resigned: 28 December 1994
Appointed Date: 27 February 1992
Secretary
HARRINGTON, John
Resigned: 11 April 2007
Appointed Date: 28 December 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 February 1992
Appointed Date: 31 December 1991
Director
GROAKE, James Patrick
Resigned: 28 December 1994
Appointed Date: 27 February 1992
74 years old
Director
MURPHY, James
Resigned: 11 April 2007
Appointed Date: 27 February 1992
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 February 1992
Appointed Date: 31 December 1991

Persons With Significant Control

Mr John Harrington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WHITEHEAD LIMITED Events

27 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
01 Feb 2016
Secretary's details changed for Bushey Secretaries & Registrars on 28 December 2015
05 Nov 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015
...
... and 71 more events
27 Jan 1993
Return made up to 31/12/92; full list of members
06 Mar 1992
Registered office changed on 06/03/92 from: suite 4847 72 new bond street london W1Y 9DD
06 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
06 Mar 1992
Director resigned;new director appointed
31 Dec 1991
Incorporation

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