WHITEHEAD BROTHERS (WOLVERHAMPTON) LIMITED
WOLVERHAMPTON

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Company number 00183016
Status Liquidation
Incorporation Date 10 July 1922
Company Type Private Limited Company
Address 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-21 ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WHITEHEAD BROTHERS (WOLVERHAMPTON) LIMITED are www.whiteheadbrotherswolverhampton.co.uk, and www.whitehead-brothers-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and five months. Whitehead Brothers Wolverhampton Limited is a Private Limited Company. The company registration number is 00183016. Whitehead Brothers Wolverhampton Limited has been working since 10 July 1922. The present status of the company is Liquidation. The registered address of Whitehead Brothers Wolverhampton Limited is 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands Wv1 4eg. . FELLOWS, Simon David is a Secretary of the company. FELLOWS, Katherine is a Director of the company. FELLOWS, Simon David is a Director of the company. Director FELLOWS, Arthur Malcolm, Jp has been resigned. Director FELLOWS, Jane has been resigned. Director FELLOWS, Nicholas has been resigned. Director ROBERTS, Barbara Florence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELLOWS, Simon David
Director
FELLOWS, Katherine
Appointed Date: 21 December 2001
91 years old
Director
FELLOWS, Simon David

66 years old

Resigned Directors

Director
FELLOWS, Arthur Malcolm, Jp
Resigned: 31 May 1998
90 years old
Director
FELLOWS, Jane
Resigned: 21 December 2001
Appointed Date: 12 March 2001
57 years old
Director
FELLOWS, Nicholas
Resigned: 21 December 2001
Appointed Date: 12 March 2001
62 years old
Director
ROBERTS, Barbara Florence
Resigned: 12 March 2001
76 years old

Persons With Significant Control

Mrs Marjorie Hilda Wale
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHEAD BROTHERS (WOLVERHAMPTON) LIMITED Events

05 Apr 2017
Appointment of a voluntary liquidator
05 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-21
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Satisfaction of charge 2 in full
27 Jan 2017
Satisfaction of charge 3 in full
...
... and 90 more events
21 Nov 1986
Accounts for a small company made up to 30 June 1986
21 Nov 1986
Annual return made up to 14/11/86
19 Feb 1958
Increase in nominal capital
08 Mar 1957
Articles of association
10 Jul 1922
Incorporation

WHITEHEAD BROTHERS (WOLVERHAMPTON) LIMITED Charges

8 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 27 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Whiteheads snow hill wolverhampton west midlands WM200805…
27 June 2001
Debenture
Delivered: 29 June 2001
Status: Satisfied on 27 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1984
Legal mortgage
Delivered: 14 March 1984
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: Whiteheads snow hill, wolverhampton, west midlands. Title…
30 September 1980
Mortgage
Delivered: 7 October 1980
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/Hold lands and premises at snow hill wolverhampton…

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