About

Registered Number: 01952010
Date of Incorporation: 02/10/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: 23 Bellfield Avenue, Harrow Weald, HA3 6ST

 

Whitehead Communications Ltd was registered on 02 October 1985, it's status is listed as "Active". There are 4 directors listed as Woods, Peter, Lees, Frances, Woods, John, Woods, Peter John for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEES, Frances N/A - 1
Secretary Name Appointed Resigned Total Appointments
WOODS, Peter 01 February 2011 - 1
WOODS, John 30 November 1995 16 January 2011 1
WOODS, Peter John N/A 30 November 1995 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 10 January 2020
AA - Annual Accounts 29 June 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 10 January 2018
CH01 - Change of particulars for director 10 January 2018
AA - Annual Accounts 21 February 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 04 July 2011
AP03 - Appointment of secretary 01 March 2011
TM02 - Termination of appointment of secretary 24 February 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 01 February 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 29 January 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 24 January 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 12 February 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 06 March 1996
288 - N/A 23 February 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 27 January 1995
AA - Annual Accounts 17 March 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 26 May 1992
363b - Annual Return 23 December 1991
288 - N/A 14 October 1991
AA - Annual Accounts 29 June 1991
363a - Annual Return 20 February 1991
395 - Particulars of a mortgage or charge 02 October 1990
395 - Particulars of a mortgage or charge 10 April 1990
AA - Annual Accounts 02 March 1990
363 - Annual Return 02 March 1990
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
287 - Change in situation or address of Registered Office 10 August 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 March 1987
287 - Change in situation or address of Registered Office 25 February 1987
CERTNM - Change of name certificate 25 February 1987
288 - N/A 13 February 1987
288 - N/A 04 July 1986
288 - N/A 02 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 October 1990 Outstanding

N/A

Mortgage debenture 29 March 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.