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Dato Capital United Kingdom

Whitehead Designs LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 24, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01585726
Record last updated Thursday, March 8, 2018 8:45:59 AM UTC
Official Address Atlas Mills Birchwood Avenue Long Eaton Nottingham Ng103nd Wilsthorpe
There are 4 companies registered at this street
Postal Code NG103ND
Sector Manufacture of other furniture

Charts

Visits

WHITEHEAD DESIGNS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Aug 1, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 1, 2017 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 18, 2016 Annual return Annual return
Registry Mar 18, 2016 Change of particulars for director Change of particulars for director
Financials Nov 24, 2015 Annual accounts Annual accounts
Registry Mar 16, 2015 Annual return Annual return
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Annual return Annual return
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Annual return Annual return
Registry Apr 8, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Feb 21, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2009 Annual return Annual return
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Registry Mar 3, 2008 Register of members Register of members
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Aug 4, 2007 Appointment of a director Appointment of a director
Registry Aug 4, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 22, 2007 Annual return Annual return
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2006 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Annual return Annual return
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2004 Resignation of one Sales Manager and one Secretary (a man) Resignation of one Sales Manager and one Secretary (a man)
Registry Sep 24, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Registry Feb 19, 2003 Annual return 1585... Annual return 1585...
Financials Feb 13, 2003 Annual accounts Annual accounts
Financials Apr 10, 2002 Annual accounts 1585... Annual accounts 1585...
Registry Mar 14, 2002 Annual return Annual return
Financials May 22, 2001 Annual accounts Annual accounts
Registry Mar 7, 2001 Annual return Annual return
Registry Jan 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2001 Shares agreement Shares agreement
Registry Jan 18, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Jan 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2000 Resignation of a director Resignation of a director
Registry Dec 19, 2000 Resignation of a director 1585... Resignation of a director 1585...
Registry Nov 30, 2000 Appointment of a man as Secretary and Sales Manager Appointment of a man as Secretary and Sales Manager
Financials Mar 24, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Annual return Annual return
Financials Jun 18, 1999 Annual accounts Annual accounts
Registry Mar 17, 1999 Annual return Annual return
Financials May 13, 1998 Annual accounts Annual accounts
Registry Mar 18, 1998 Annual return Annual return
Registry Jul 22, 1997 Appointment of a director Appointment of a director
Financials May 6, 1997 Annual accounts Annual accounts
Registry Mar 18, 1997 Annual return Annual return
Financials Jul 3, 1996 Annual accounts Annual accounts
Registry Jun 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1996 Appointment of a woman Appointment of a woman
Registry Mar 4, 1996 Annual return Annual return
Registry Mar 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 14, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 7, 1995 Annual return Annual return
Registry Dec 1, 1994 Resignation of one Upholsterer and one Director (a man) Resignation of one Upholsterer and one Director (a man)
Financials Jul 5, 1994 Annual accounts Annual accounts
Registry Mar 3, 1994 Annual return Annual return
Registry Sep 28, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 1993 Annual return Annual return
Financials Feb 25, 1993 Annual accounts Annual accounts
Registry Nov 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1992 Resignation of one Office Furniture Repairer and one Director (a man) Resignation of one Office Furniture Repairer and one Director (a man)
Financials Mar 31, 1992 Annual accounts Annual accounts
Registry Feb 26, 1992 Director's particulars changed Director's particulars changed
Registry Feb 26, 1992 Annual return Annual return
Registry Feb 21, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Apr 9, 1991 Annual return Annual return
Financials Mar 22, 1991 Annual accounts Annual accounts
Financials Mar 12, 1990 Annual accounts 1585... Annual accounts 1585...
Registry Mar 12, 1990 Annual return Annual return
Financials Mar 30, 1989 Annual accounts Annual accounts
Registry Mar 30, 1989 Annual return Annual return
Registry May 18, 1988 Annual return 1585... Annual return 1585...
Financials May 18, 1988 Annual accounts Annual accounts

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