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WHITEHEAD BROTHERS (WOLVERHAMPTON) LIMITED

Learn more about WHITEHEAD BROTHERS (WOLVERHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG

WHITEHEAD BROTHERS (WOLVERHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00183016
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.07.10
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.14
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.06.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.10.10

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 50000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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SAIL ADDRESS CHANGED FROM:, C/O MURAS BAKER JONES LLP, REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WV1 4EG, UNITED KINGDOM
Form type: AD02
Date: 2015.01.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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14/11/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID FELLOWS / 15/11/2012
Form type: CH01
Date: 2014.01.17
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, SNOW HILL, WOLVERHAMPTON, WEST MIDLANDS, WV2 4AF
Form type: AD01
Date: 2013.11.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.16
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14/11/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.03.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID FELLOWS / 15/11/2010
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FELLOWS / 15/11/2010
Form type: CH01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID FELLOWS / 15/11/2010
Form type: CH03
Date: 2011.12.21
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.07.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID FELLOWS / 14/11/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FELLOWS / 14/11/2009
Form type: CH01
Date: 2010.06.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.07
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.01

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Company directors and board members:

SIMON DAVID FELLOWS (current)
Secretary, COMPANY DIRECTOR, 1992.11.14
3RD FLOOR REGENT HOUSE BATH AVENUE , WOLVERHAMPTON
WV1 4EG, WEST MIDLANDS
KATHERINE FELLOWS (current)
Director, RETIRED, 2001.12.21
3RD FLOOR REGENT HOUSE BATH AVENUE , WOLVERHAMPTON
WV1 4EG, WEST MIDLANDS
SIMON DAVID FELLOWS (current)
Director, COMPANY DIRECTOR, 1992.11.14
3RD FLOOR REGENT HOUSE BATH AVENUE , WOLVERHAMPTON
WV1 4EG, WEST MIDLANDS
ARTHUR MALCOLM FELLOWS (resigned)
Director, MANAGING DIRECTOR, 1992.11.14 - 1998.05.31
52 LEA MANOR DRIVE PENN , WOLVERHAMPTON
WV4 5PJ, WEST MIDLANDS
JANE FELLOWS (resigned)
Director, FINANCIAL ADVISER, 2001.03.12 - 2001.12.21
FLAT 3 25 BROADWALL , LONDON
SE1 9PL
NICHOLAS FELLOWS (resigned)
Director, MANAGING DIRECTOR, 2001.03.12 - 2001.12.21
31 BISHOPS ROAD , LONDON
SW6 7AA
BARBARA FLORENCE ROBERTS (resigned)
Director, PERSONAL ASSISTANT, 1992.11.14 - 2001.03.12
1 CHALDON CLOSE , WOLVERHAMPTON
WV9 5PB, WEST MIDLANDS

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Information about the Private Limited Company WHITEHEAD BROTHERS (WOLVERHAMPTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data