DAVID WHITEHEAD & SONS LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN8 7DA
Company number 00909213
Status Active
Incorporation Date 26 June 1967
Company Type Private Limited Company
Address 2A THE COMMON, PARBOLD, WIGAN, LANCASHIRE, WN8 7DA
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DAVID WHITEHEAD & SONS LIMITED are www.davidwhiteheadsons.co.uk, and www.david-whitehead-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-eight years and eight months. David Whitehead Sons Limited is a Private Limited Company. The company registration number is 00909213. David Whitehead Sons Limited has been working since 26 June 1967. The present status of the company is Active. The registered address of David Whitehead Sons Limited is 2a The Common Parbold Wigan Lancashire Wn8 7da. The company`s financial liabilities are £806.69k. It is £-84.85k against last year. The cash in hand is £920.2k. It is £-11.74k against last year. And the total assets are £987.63k, which is £-37.05k against last year. LAVERTY, Bernard Robert is a Secretary of the company. LAVERTY, Bernard Robert is a Director of the company. LAVERTY, Jill is a Director of the company. Secretary QUIGLEY, Jack has been resigned. Secretary RAISBECK, John Bruce has been resigned. Secretary TAYLOR, George Malcolm has been resigned. Director BATEMAN, Jack has been resigned. Director GARNETT, John Howard William has been resigned. Director HILL, Malcolm has been resigned. Director HUNT, Terence John has been resigned. Director KERSHAW, Ronald has been resigned. Director NEWNS, Paul has been resigned. Director QUIGLEY, Jack has been resigned. Director ROBINSON, John Neil has been resigned. Director RUTHERFORD, Nicholas has been resigned. Director SLATER, Robert William has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


david whitehead & sons Key Finiance

LIABILITIES £806.69k
-10%
CASH £920.2k
-2%
TOTAL ASSETS £987.63k
-4%
All Financial Figures

Current Directors

Secretary
LAVERTY, Bernard Robert
Appointed Date: 05 May 2006
Director
LAVERTY, Bernard Robert

67 years old
Director
LAVERTY, Jill
Appointed Date: 05 May 2006
64 years old

Resigned Directors

Secretary
QUIGLEY, Jack
Resigned: 07 April 2006
Appointed Date: 14 February 1996
Secretary
RAISBECK, John Bruce
Resigned: 14 February 1996
Appointed Date: 09 June 1995
Secretary
TAYLOR, George Malcolm
Resigned: 07 April 1995
Director
BATEMAN, Jack
Resigned: 31 March 1993
92 years old
Director
GARNETT, John Howard William
Resigned: 13 February 1996
Appointed Date: 10 May 1994
78 years old
Director
HILL, Malcolm
Resigned: 30 April 1993
75 years old
Director
HUNT, Terence John
Resigned: 31 March 1993
83 years old
Director
KERSHAW, Ronald
Resigned: 07 April 1994
89 years old
Director
NEWNS, Paul
Resigned: 13 February 1996
Appointed Date: 10 May 1994
78 years old
Director
QUIGLEY, Jack
Resigned: 07 April 2006
Appointed Date: 14 February 1996
79 years old
Director
ROBINSON, John Neil
Resigned: 06 September 1995
Appointed Date: 07 May 1993
71 years old
Director
RUTHERFORD, Nicholas
Resigned: 31 July 1995
90 years old
Director
SLATER, Robert William
Resigned: 07 April 1994
89 years old

Persons With Significant Control

Mr Bernard Robert Laverty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVID WHITEHEAD & SONS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
16 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 93 more events
04 Sep 1986
Declaration of satisfaction of mortgage/charge
04 Sep 1986
Declaration of satisfaction of mortgage/charge
04 Sep 1986
Declaration of satisfaction of mortgage/charge
08 Apr 1986
Accounts made up to 30 September 1985
17 Apr 1980
Accounts made up to 30 September 1979

DAVID WHITEHEAD & SONS LIMITED Charges

1 July 1982
Legal charge
Delivered: 14 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H top floor chaddesley house 56 manchester road burnley…

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