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WILHEAD LIMITED

Learn more about WILHEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ

WILHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00453918
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.10
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

NATIOINAL PROVINCIAL BANK LIMITED
MORTGAGE - Outstanding on 1948.07.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRYAN HEAD
Form type: TM01
Date: 2016.01.26
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, SECRETARY BRYAN HEAD
Form type: TM02
Date: 2016.01.26
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STANHOPE PITT / 01/11/2013
Form type: CH01
Date: 2013.11.01
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, EMERALD HOUSE, EAST STREET, EPSOM, SURREY KT17 HS
Form type: 287
Date: 2001.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, FITZALAN HOUSE, 70 HIGH STREET, EWELL, EPSOM,, SURREY KT17 1RQ
Form type: 287
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/91 FROM:, BRIGHTON HOUSE, 23/25 HIGH STREET, EWELL, SURREY KT17 1SB
Form type: 287
Date: 1991.01.15

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Company directors and board members:

GEORGE STANHOPE PITT (current)
Director, CHARTERED ACCOUNTANT, 1992.01.11
STOCKSIGNS LIMITED 43 ORMSIDE WAY , REDHILL
RH1 2LG, SURREY
ENGLAND
BRYAN CYRIL HEAD (resigned)
Secretary, 1992.01.11 - 2015.10.21
WINTON 22 THE HEADWAY , EPSOM
KT17 1UP, SURREY
BRYAN CYRIL HEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.11 - 2015.10.21
WINTON 22 THE HEADWAY , EPSOM
KT17 1UP, SURREY
Date 2014.05.31
Fixed Assets £ 342,187
Tangible Fixed Assets £ 326,489
Current Assets £ 262,152
Tangible Fixed Assets Depreciation £ 762
Debtors £ 33,603
Shareholder Funds £ 532,831
Profit Loss Account Reserve £ 529,831
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 532,831
Net Current Assets Liabilities £ 190,644
Creditors Due Within One Year £ 71,508
Cash Bank In Hand £ 228,549
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 327,251
Investments Fixed Assets £ 15,698

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Information about the Private Limited Company WILHEAD 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: 2016.05.06. Reload the data