General information

Name:

Whitehead Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 02674802

Incorporation date: 1991-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitehead Limited can be reached at Egale 1, 80 St Albans Road in Watford. The postal code is WD17 1DL. Whitehead has been active on the British market since the company was registered in 1991. The Companies House Reg No. is 02674802. This business's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. The business most recent financial reports describe the period up to 2022/12/31 and the most current confirmation statement was released on 2022/12/29.

There seems to be 1 managing director at the moment leading the company, namely John H. who has been utilizing the director's obligations for thirty three years. That company had been controlled by James M. till 2007. Furthermore a different director, specifically James G. resigned on Wed, 28th Dec 1994. At least one secretary in this firm is a limited company, specifically Bushey Secretaries And Registrars Limited.

John H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 January 2012

Address: St Albans Road, Watford, Herts, WD17 1DL, England

Latest update: 24 February 2024

John H.

Role: Director

Appointed: 28 December 1994

Latest update: 24 February 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
32
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