Active
Free data on 57M+ companies
Home > England & Wales Companies > WHITEHEAD & WOOD LIMITED
Company Information for WHITEHEAD & WOOD LIMITED
NETWORK 65 BUSINESS PARK, BRINDLEY CLOSE, BURNLEY, LANCASHIRE, BB11 5TD,
|
Company Registration Number
 02229365 Private Limited Company
|
Company Overview
About Whitehead & Wood Ltd
WHITEHEAD & WOOD LIMITED was founded on 1988-03-11 and has its registered office in Burnley. The organisation's status is listed as "Active". Whitehead & Wood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| WHITEHEAD & WOOD LIMITED | |
| Legal Registered Office | |
| NETWORK 65 BUSINESS PARK BRINDLEY CLOSE BURNLEY LANCASHIRE BB11 5TD Other companies in BB11 | |
Filing Information
| Company Number | 02229365 | |
|---|---|---|
| Company ID Number | 02229365 | |
| Date formed | 1988-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB174681636 |
| Last Datalog update: | 2024-06-06 05:19:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHEAD & WOOD LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of WHITEHEAD & WOOD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY ANN NIGHTINGALE |
||
KIERON ANTHONY HUNT |
||
BEVERLEY ANN NIGHTINGALE |
||
SIMON WOODCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL RODERICK CLARKE |
Director | ||
JOHN DURHAM |
Director | ||
ANDREW JOHN MCEVOY |
Company Secretary | ||
ANDREW JOHN MCEVOY |
Director | ||
WILFRED GILL |
Director | ||
DEREK WOOD |
Director | ||
MARGARET MCILVENNIE |
Company Secretary | ||
KATHLEEN VERONICA FAIRBURN |
Director | ||
STEVEN FORSTER |
Director | ||
RICHARD GLYN DUNNING |
Company Secretary | ||
RICHARD GLYN DUNNING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OVERSEASPROPERTIES4U.COM LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-02-17 | Dissolved 2016-06-28 | |
| TIGON MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2005-08-16 | Active | |
| A1 PLASTIC EXTRUSIONS LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-08-07 | Active | |
| DOTCOM PARTNERSHIP LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1998-08-13 | Active | |
| MICRIS LIMITED | Company Secretary | 1999-07-29 | CURRENT | 1999-07-27 | Active | |
| OVERSEASPROPERTIES4U.COM LIMITED | Director | 2006-07-24 | CURRENT | 2006-02-17 | Dissolved 2016-06-28 | |
| TIGON MANAGEMENT SERVICES LIMITED | Director | 2006-02-07 | CURRENT | 2005-08-16 | Active | |
| A1 PLASTIC EXTRUSIONS LIMITED | Director | 2003-12-18 | CURRENT | 2003-08-07 | Active | |
| DOTCOM PARTNERSHIP LIMITED | Director | 1999-11-05 | CURRENT | 1998-08-13 | Active | |
| MICRIS LIMITED | Director | 1999-07-29 | CURRENT | 1999-07-27 | Active | |
| OVERSEASPROPERTIES4U.COM LIMITED | Director | 2006-07-24 | CURRENT | 2006-02-17 | Dissolved 2016-06-28 | |
| TIGON MANAGEMENT SERVICES LIMITED | Director | 2006-02-07 | CURRENT | 2005-08-16 | Active | |
| A1 PLASTIC EXTRUSIONS LIMITED | Director | 2003-12-18 | CURRENT | 2003-08-07 | Active | |
| DOTCOM PARTNERSHIP LIMITED | Director | 1999-11-05 | CURRENT | 1998-08-13 | Active | |
| MICRIS LIMITED | Director | 1999-07-29 | CURRENT | 1999-07-27 | Active | |
| GREENLEAVES DEVELOPMENT LIMITED | Director | 1999-06-17 | CURRENT | 1997-04-04 | Active | |
| BULLFINCH ADVERTISING LIMITED | Director | 1998-11-01 | CURRENT | 1951-07-28 | Active - Proposal to Strike off | |
| DOTCOM PARTNERSHIP LIMITED | Director | 1998-10-31 | CURRENT | 1998-08-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| Amended accounts made up to 2022-12-31 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODCOCK | |
| MR07 | Alteration to mortgage charge 022293650013 created on 2020-06-16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022293650013 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RODERICK CLARKE | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN NIGHTINGALE / 14/05/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BEVERLEY ANN NIGHTINGALE on 2015-05-14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 14/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON ANTHONY HUNT / 14/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RODERICK CLARKE / 14/05/2015 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| SH19 | Statement of capital on 2011-07-15 GBP 10,000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/06/11 | |
| SH20 | Statement by directors | |
| RES13 | REMOVE SHARE PREMIUM ACCOUNT 24/06/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 24/06/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RODERICK CLARKE / 14/05/2010 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 18/06/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 22 SAINT JOHN STREET MANCHESTER LANCASHIRE M3 4EB | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: BRINDLEY CLOSE NEWTWORK 65 HAPTON BURNLEY LANCASHIRE BB11 5TD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: WHITEHEAD & WOOD LTD. METCALF DRIVE. ALTHAM NR.ACCRINGTON. LANCS BB5 5XE. | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services
Licences & Regulatory approval
We could not find any licences issued to WHITEHEAD & WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHITEHEAD & WOOD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANC PLC | |
| CHATTEL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LIMITED | |
| DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
| DEBENTURE | Satisfied | CITY INVOICE FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHATTEL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Satisfied | DEREK WOOD | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEHEAD & WOOD LIMITED
Intangible Assets
Patents
We have not found any records of WHITEHEAD & WOOD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITEHEAD & WOOD LIMITED
Income
Government Income
We have not found government income sources for WHITEHEAD & WOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as WHITEHEAD & WOOD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHEAD & WOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WHITEHEAD & WOOD LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHEAD & WOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHITEHEAD & WOOD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BB11 5TD