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W.H. GROUP REALISATIONS PLC

Learn more about W.H. GROUP REALISATIONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-12 TANNER DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5BN

W.H. GROUP REALISATIONS PLC on the map

Company type: Public Limited Company
Company number: 00301731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.06.12
dissolution date: 1998.11.17
last member list: 1994.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery

Previous names:

Company W.H. GROUP REALISATIONS PLC was a Public Limited Company, registration number 00301731, established in United Kingdom on the 12. June 1935. The company was dissolved. The company was in business for 81 years and 5 months. Previous names of this company were: WHITEHEAD GROUP PLC. The company used to be located at 10-12 TANNER DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5BN. Business of the company W.H. GROUP REALISATIONS PLC by SIC and NACE code was "2123 - Manufacture of paper stationery". There are 58 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.11.17. The latest accounts are filed up to 1993.06.30. The latest annual return was filed up to 1994.02.12. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.29 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.29

List of company documents:

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Find out more information about W.H. GROUP REALISATIONS PLC. Our website makes it possible to view other available documents related to W.H. GROUP REALISATIONS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.11.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.22
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COMPANY NAME CHANGED, WHITEHEAD GROUP PLC, CERTIFICATE ISSUED ON 18/10/95
Form type: CERTNM
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/94 FROM:, 16 DUNCAN TERRACE, LONDON N1 8BZ
Form type: 287
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
AD 29/01/90---------, £ SI [email protected]=10170, £ IC 40229/50399
Form type: 88(2)R
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
AD 30/01/90---------, £ SI [email protected]=16799, £ IC 23430/40229
Form type: 88(2)R
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/01/90
Form type: 123
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/90
Form type: ORES10
Date: 1990.02.15
Child documents:
Document type: ANNOTATION
Date: 1990.02.15
Form type: ORES04
Document description: £ NC 50000/51000
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 29/01/90
Form type: SRES02
Date: 1990.02.07
Child documents:
Document type: ANNOTATION
Date: 1990.02.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/01/90
Order cannot be placed (digitalisation not planned)
ALLOT OF SECURITIES 29/01/90
Form type: SRES13
Date: 1990.02.06
Child documents:
Document type: ANNOTATION
Date: 1990.02.06
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/90
Document type: ANNOTATION
Date: 1990.02.06
Form type: ORES04
Document description: £ NC 0/50000
Document type: ANNOTATION
Date: 1990.02.06
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/01/90
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/01/90
Form type: 123
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.04

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Company directors and board members:

STEPHEN JOSEPH WATSON (dissolve)
Secretary, 1991.02.12 - 1998.11.17
THE OLD BUILDERS ARMS CHALFORD HILL , STROUD
GL6 8EF, GLOS
MICHAEL IAN CULVERWELL (dissolve)
Director, MANAGING DIRECTOR, 1991.02.12 - 1998.11.17
23 AVONSIDE MILL LANE , STRATFORD UPON AVON
CV37 6BJ, WARWICKSHIRE
STEPHEN JOSEPH WATSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.02.12 - 1998.11.17
THE OLD BUILDERS ARMS CHALFORD HILL , STROUD
GL6 8EF, GLOS
ALAN ROBERT WHITEHEAD (dissolve)
Director, CHAIRMAN, 1991.02.12 - 1998.11.17
22 WICKHAM WAY , BECKENHAM
BR3 3AF, KENT
HAZEL WHITEHEAD (dissolve)
Director, 1991.02.12 - 1998.11.17
1 HIGHCLIFFE , BECKENHAM
BR3 5HJ, KENT

Companies near to W.H. GROUP REALISATIONS PLC

Information about the Public Limited Company W.H. GROUP REALISATIONS PLC 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: 2016.04.20. Reload the data