About

Registered Number: 06016385
Date of Incorporation: 01/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 25a Church Street, Saffron Walden, Essex, CB10 1JW

 

Having been setup in 2006, Whitehead & Day Ltd has its registered office in Essex, it has a status of "Active". We don't know the number of employees at the company. The business has 3 directors listed as Tedman, Carole Anne, Tedman, David Colin Robert, Tedman, Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEDMAN, David Colin Robert 01 December 2006 - 1
TEDMAN, Simon 01 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
TEDMAN, Carole Anne 01 December 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 28 December 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 14 November 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 08 January 2017
SH08 - Notice of name or other designation of class of shares 13 June 2016
RESOLUTIONS - N/A 10 June 2016
RESOLUTIONS - N/A 10 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 29 December 2014
AR01 - Annual Return 18 January 2014
AP01 - Appointment of director 15 January 2014
AA - Annual Accounts 15 January 2014
MG01 - Particulars of a mortgage or charge 14 February 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 12 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 14 December 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AAMD - Amended Accounts 17 September 2009
AA - Annual Accounts 10 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 18 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2007
225 - Change of Accounting Reference Date 27 January 2007
NEWINC - New incorporation documents 01 December 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.