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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 February 2013 | Outstanding |
N/A |