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DAVID WHITEHEAD & SONS LIMITED

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

Company details

2A THE COMMON, PARBOLD, WIGAN, LANCASHIRE, WN8 7DA

DAVID WHITEHEAD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00909213
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.26
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13960 - Manufacture of other technical and industrial textiles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JILL LAVERTY / 07/03/2013
Form type: CH01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROBERT LAVERTY / 07/03/2013
Form type: CH01
Date: 2013.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD ROBERT LAVERTY / 07/03/2013
Form type: CH03
Date: 2013.03.07
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JILL LAVERTY / 06/02/2010
Form type: CH01
Date: 2010.02.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.05
£2.95
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05/10/09 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2009.10.05
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SOLVENCY STATEMENT, REDUCTION OF CAPITAL - DATED 28/09/09
Form type: MISC
Date: 2009.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.05
Child documents:
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES06
Document description: REDUCE ISSUED CAPITAL
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES13
Document description: SHARE PREM A/C REDUCED
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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S386 DISP APP AUDS 28/10/96
Form type: ELRES
Date: 1997.06.23
£2.95
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S366A DISP HOLDING AGM 28/10/96
Form type: ELRES
Date: 1997.06.23
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S252 DISP LAYING ACC 28/10/96
Form type: ELRES
Date: 1997.06.23
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
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REGISTERED OFFICE CHANGED ON 11/02/97 FROM:, CHADDESLEY HOUSE, 56 MANCHESTER ROAD, BURNLEY, LANCASHIRE BB11 1HL
Form type: 287
Date: 1997.02.11
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RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.23

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Company directors and board members:

BERNARD ROBERT LAVERTY (current)
Secretary, CHARTERED ACCOUNTANT, 2006.05.05
2A THE COMMON PARBOLD , WIGAN
WN8 7DA, LANCASHIRE
BERNARD ROBERT LAVERTY (current)
Director, CHARTERED ACCOUNTANT, 1993.02.06
2A THE COMMON PARBOLD , WIGAN
WN8 7DA, LANCASHIRE
JILL LAVERTY (current)
Director, CIVIL SERVANT, 2006.05.05
2A THE COMMON PARBOLD , WIGAN
WN8 7DA, LANCASHIRE
JACK QUIGLEY (resigned)
Secretary, COMPANY DIRECTOR, 1996.02.14 - 2006.04.07
1 GRANTCHESTER PLACE FARNWORTH , BOLTON
BL4 0NQ, LANCASHIRE
JOHN BRUCE RAISBECK (resigned)
Secretary, 1995.06.09 - 1996.02.14
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
GEORGE MALCOLM TAYLOR (resigned)
Secretary, 1993.02.06 - 1995.04.07
340A HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4BB, LANCASHIRE
JACK BATEMAN (resigned)
Director, TECHNICAL DIRECTOR, 1993.02.06 - 1993.03.31
4 NOYNA VIEW , COLNE
BB8 7AU, LANCASHIRE
JOHN HOWARD WILLIAM GARNETT (resigned)
Director, BUSINESS EXECUTIVE, 1994.05.10 - 1996.02.13
MAYFIELD 21 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BX, MERSEYSIDE
MALCOLM HILL (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.02.06 - 1993.04.30
436 PINNER ROAD , HARROW
HA2 6EF, MIDDLESEX
TERENCE JOHN HUNT (resigned)
Director, ACCOUNTANT, 1993.02.06 - 1993.03.31
12 WILLIAMSTON AVENUE BLACKO , NELSON
BB9 6LU, LANCASHIRE
RONALD KERSHAW (resigned)
Director, 1993.02.06 - 1994.04.07
11 OLD KILN LANE HEATON , BOLTON
BL1 5PD, LANCASHIRE
PAUL NEWNS (resigned)
Director, BUSINESS EXECUTIVE, 1994.05.10 - 1996.02.13
GARDEN COTTAGE COBBLERS CROSS LANE , TARPORLEY
CW6 0DJ, CHESHIRE
JACK QUIGLEY (resigned)
Director, COMPANY DIRECTOR, 1996.02.14 - 2006.04.07
1 GRANTCHESTER PLACE FARNWORTH , BOLTON
BL4 0NQ, LANCASHIRE
JOHN NEIL ROBINSON (resigned)
Director, ASSOCIATE DIRECTOR, 1993.05.07 - 1995.09.06
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
NICHOLAS RUTHERFORD (resigned)
Director, GENERAL MANAGER, 1993.02.06 - 1995.07.31
VIPHYA 6 HIGHCROFT DRIVE BROWNS ROAD , MINCHINHAMPTON
GL6 9BJ, GLOUCESTERSHIRE
ROBERT WILLIAM SLATER (resigned)
Director, MARKETING DIRECTOR, 1993.02.06 - 1994.04.07
7 BEACH STREET , LYTHAM
FY8 5NS, LANCASHIRE
Date 2013.09.30
Fixed Assets £ 422,518
Tangible Fixed Assets £ 345,110
Current Assets £ 234,899
Tangible Fixed Assets Depreciation £ 56,849
Debtors £ 48,494
Shareholder Funds £ 446,835
Profit Loss Account Reserve £ 446,735
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 446,835
Net Current Assets Liabilities £ 24,317
Creditors Due Within One Year £ 210,582
Cash Bank In Hand £ 178,865
Stocks Inventory £ 7,540
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 110,356
Tangible Fixed Assets Cost Or Valuation £ 455,466
Tangible Fixed Assets Depreciation Charged In Period £ 2,285
Investments Fixed Assets £ 16,263

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Information about the Private Limited Company DAVID WHITEHEAD & SONS 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: 2016.06.16. Reload the data