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Whitehead Mann LTD

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Reports

Extended Company Report with Annual Accounts WHITEHEAD MANN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01288875
Record last updated Thursday, August 3, 2023 2:29:50 PM UTC
Official Address Ryder Court 14 Street St James's
There are 134 companies registered at this street
Postal Code SW1Y6QB
Sector Other professional, scientific and technical activities n.e.c.

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WHITEHEAD MANN LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Aug 2, 2023 Appointment of a woman Appointment of a woman
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 19, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2012 Annual return Annual return
Registry Nov 19, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Oct 2, 2012 Annual accounts Annual accounts
Financials Jan 9, 2012 Annual accounts 1288... Annual accounts 1288...
Registry Dec 9, 2011 Annual return Annual return
Registry Dec 23, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 2010 Miscellaneous document Miscellaneous document
Registry Dec 9, 2010 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Dec 8, 2010 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 1288... Change of particulars for director 1288...
Registry Feb 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 1288... Change of particulars for director 1288...
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Jul 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Resignation of a director 1288... Resignation of a director 1288...
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2009 Appointment of a man as Director 1288... Appointment of a man as Director 1288...
Registry Jun 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 16, 2009 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 Jun 16, 2009 Memorandum of association Memorandum of association
Registry Jun 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2009 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Feb 2, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Aug 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 8, 2007 Declaration in relation to assistance for the acquisition of shares 1288... Declaration in relation to assistance for the acquisition of shares 1288...
Registry Feb 8, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 12, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 1, 2006 Notice of increase in nominal capital 1288... Notice of increase in nominal capital 1288...
Registry Nov 20, 2006 Annual return Annual return
Registry Nov 14, 2006 Varying share rights and names Varying share rights and names
Registry Nov 14, 2006 Varying share rights and names 1288... Varying share rights and names 1288...
Registry Nov 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 14, 2006 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 Nov 14, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Nov 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Nov 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Appointment of a director 1288... Appointment of a director 1288...
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Annual return Annual return
Financials Sep 26, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2005 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Annual return Annual return
Registry Oct 18, 2004 Resignation of a director Resignation of a director
Registry Oct 14, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2004 Appointment of a director Appointment of a director
Registry Jan 20, 2004 Appointment of a director 1288... Appointment of a director 1288...
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2003 Annual return Annual return
Financials Nov 24, 2003 Annual accounts Annual accounts
Registry Dec 16, 2002 Annual return Annual return
Registry Dec 3, 2002 Appointment of a director Appointment of a director
Registry Dec 3, 2002 Resignation of a director Resignation of a director
Registry Nov 11, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 4, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 12, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Resignation of a director Resignation of a director
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge

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