Founded in 1981, Whitehead Designs Ltd are based in Long Eaton Nottingham, it has a status of "Active". This business has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EYRE, Tony Edwin | N/A | 08 September 1992 | 1 |
| PHIPP, Colin | 01 June 1995 | 01 August 2007 | 1 |
| SOWDEN, Kenneth John | N/A | 01 December 1994 | 1 |
| WHITEHEAD, Peter Victor | 08 April 2013 | 01 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITEHEAD, Judith Barbara | 01 October 2004 | - | 1 |
| LITTLEWOOD, Gregory Richard | 30 November 2000 | 30 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 21 February 2019 | |
| MR01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 06 March 2018 | |
| PSC04 - N/A | 06 March 2018 | |
| PSC04 - N/A | 06 March 2018 | |
| PSC01 - N/A | 06 March 2018 | |
| PSC01 - N/A | 06 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| PSC07 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 04 March 2008 | |
| 353 - Register of members | 03 March 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| 363s - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| RESOLUTIONS - N/A | 31 May 2006 | |
| RESOLUTIONS - N/A | 31 May 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 225 - Change of Accounting Reference Date | 25 January 2005 | |
| RESOLUTIONS - N/A | 26 October 2004 | |
| RESOLUTIONS - N/A | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| AUD - Auditor's letter of resignation | 24 September 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| AA - Annual Accounts | 10 April 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 22 May 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| SA - Shares agreement | 30 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2001 | |
| RESOLUTIONS - N/A | 18 January 2001 | |
| RESOLUTIONS - N/A | 18 January 2001 | |
| RESOLUTIONS - N/A | 18 January 2001 | |
| RESOLUTIONS - N/A | 18 January 2001 | |
| 123 - Notice of increase in nominal capital | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| AA - Annual Accounts | 18 June 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 13 May 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| AA - Annual Accounts | 03 July 1996 | |
| 288 - N/A | 06 June 1996 | |
| 363s - Annual Return | 04 March 1996 | |
| 288 - N/A | 02 March 1996 | |
| 287 - Change in situation or address of Registered Office | 11 February 1996 | |
| AA - Annual Accounts | 14 July 1995 | |
| 288 - N/A | 14 July 1995 | |
| 363s - Annual Return | 07 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 July 1994 | |
| 363s - Annual Return | 03 March 1994 | |
| 395 - Particulars of a mortgage or charge | 28 September 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| AA - Annual Accounts | 25 February 1993 | |
| 288 - N/A | 24 November 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363s - Annual Return | 26 February 1992 | |
| 363a - Annual Return | 09 April 1991 | |
| AA - Annual Accounts | 22 March 1991 | |
| AA - Annual Accounts | 12 March 1990 | |
| 363 - Annual Return | 12 March 1990 | |
| AA - Annual Accounts | 30 March 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| AA - Annual Accounts | 04 April 1987 | |
| 363 - Annual Return | 04 April 1987 | |
| AA - Annual Accounts | 08 May 1986 | |
| 363 - Annual Return | 08 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2019 | Outstanding |
N/A |
| Debenture | 03 September 2009 | Outstanding |
N/A |
| Fixed and floating charge | 24 September 1993 | Fully Satisfied |
N/A |
