WHITEHEAD (NARROW STRIP) LIMITED

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Company number 01030144
Status Active
Incorporation Date 8 November 1971
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 9,000,000 . The most likely internet sites of WHITEHEAD (NARROW STRIP) LIMITED are www.whiteheadnarrowstrip.co.uk, and www.whitehead-narrow-strip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehead Narrow Strip Limited is a Private Limited Company. The company registration number is 01030144. Whitehead Narrow Strip Limited has been working since 08 November 1971. The present status of the company is Active. The registered address of Whitehead Narrow Strip Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary LLOYD, David Michael has been resigned. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director BRIGHT, Derek Norman has been resigned. Director CAIN, William John has been resigned. Director HERBERT, Roy has been resigned. Director MCOMISH, Malcolm has been resigned. Director SCANDRETT, Allison Leigh has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old

Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 26 February 1998

Resigned Directors

Secretary
LLOYD, David Michael
Resigned: 13 October 1992

Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 06 October 2005

Secretary
SCANDRETT, Allison Leigh
Resigned: 06 October 2005
Appointed Date: 13 October 1992

Director
BRIGHT, Derek Norman
Resigned: 14 December 1998
Appointed Date: 13 October 1992
86 years old

Director
CAIN, William John
Resigned: 14 December 1998
Appointed Date: 13 October 1992
86 years old

Director
HERBERT, Roy
Resigned: 13 October 1992
90 years old

Director
MCOMISH, Malcolm
Resigned: 12 December 1993
77 years old

Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 11 February 2009
73 years old

Persons With Significant Control

Corus Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEHEAD (NARROW STRIP) LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 9,000,000

17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 9,000,000

...
... and 90 more events
03 Oct 1988
Return made up to 22/09/88; full list of members

16 Oct 1987
Return made up to 29/09/87; full list of members

16 Oct 1987
Full accounts made up to 28 March 1987

18 Sep 1986
Full accounts made up to 29 March 1986

18 Sep 1986
Return made up to 02/09/86; full list of members