Founded in 1994, Whitehead Trustees Ltd has its registered office in Salford Quays, Manchester, it has a status of "Active". There are 7 directors listed as Robinson, Christopher Bruce, Summersgill, Michael Thomas, Astles, Vanessa Helen Louise, Summersgill, Michael Thomas, Harrison, Peter, Mattocks, Roger Edward, Whitehead, Stephen Richard for Whitehead Trustees Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUMMERSGILL, Michael Thomas | 11 October 2018 | - | 1 |
| HARRISON, Peter | 28 November 1994 | 11 December 2002 | 1 |
| MATTOCKS, Roger Edward | 28 November 1994 | 11 December 2002 | 1 |
| WHITEHEAD, Stephen Richard | 04 November 1994 | 20 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Christopher Bruce | 01 November 2012 | - | 1 |
| ASTLES, Vanessa Helen Louise | 20 October 1999 | 02 January 2001 | 1 |
| SUMMERSGILL, Michael Thomas | 31 May 2011 | 31 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| TM01 - Termination of appointment of director | 21 February 2020 | |
| AA - Annual Accounts | 13 March 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AP01 - Appointment of director | 23 October 2018 | |
| AP01 - Appointment of director | 23 October 2018 | |
| AP01 - Appointment of director | 23 October 2018 | |
| AP01 - Appointment of director | 23 October 2018 | |
| AP01 - Appointment of director | 23 October 2018 | |
| AP01 - Appointment of director | 23 October 2018 | |
| AP01 - Appointment of director | 23 October 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 14 March 2018 | |
| PSC05 - N/A | 07 March 2018 | |
| AP01 - Appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| CH03 - Change of particulars for secretary | 26 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AP01 - Appointment of director | 07 October 2016 | |
| AP01 - Appointment of director | 07 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| CH03 - Change of particulars for secretary | 09 February 2016 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| TM01 - Termination of appointment of director | 20 August 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| MR06 - N/A | 02 April 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| MR01 - N/A | 22 March 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AP03 - Appointment of secretary | 06 November 2012 | |
| TM02 - Termination of appointment of secretary | 06 November 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AP03 - Appointment of secretary | 31 May 2011 | |
| TM02 - Termination of appointment of secretary | 31 May 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| TM01 - Termination of appointment of director | 06 July 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363a - Annual Return | 29 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363a - Annual Return | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 21 November 2003 | |
| 225 - Change of Accounting Reference Date | 01 October 2003 | |
| AA - Annual Accounts | 28 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 287 - Change in situation or address of Registered Office | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| MISC - Miscellaneous document | 24 December 2002 | |
| 363s - Annual Return | 02 November 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 395 - Particulars of a mortgage or charge | 03 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| 395 - Particulars of a mortgage or charge | 21 September 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 287 - Change in situation or address of Registered Office | 28 July 2000 | |
| CERTNM - Change of name certificate | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 363s - Annual Return | 01 November 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| 363s - Annual Return | 02 November 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| 287 - Change in situation or address of Registered Office | 14 November 1996 | |
| 363s - Annual Return | 14 November 1996 | |
| RESOLUTIONS - N/A | 12 July 1996 | |
| AA - Annual Accounts | 12 July 1996 | |
| 363s - Annual Return | 20 November 1995 | |
| CERTNM - Change of name certificate | 02 March 1995 | |
| CERTNM - Change of name certificate | 02 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1995 | |
| 288 - N/A | 23 November 1994 | |
| 288 - N/A | 23 November 1994 | |
| 287 - Change in situation or address of Registered Office | 23 November 1994 | |
| NEWINC - New incorporation documents | 21 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 March 2014 | Outstanding |
N/A |
| Third party legal charge | 08 August 2006 | Outstanding |
N/A |
| Third party legal charge | 17 November 2003 | Outstanding |
N/A |
| Legal charge | 24 July 2002 | Outstanding |
N/A |
| Legal charge | 18 September 2001 | Outstanding |
N/A |
