| Company Name | Whitehead Electrical Services Limited |
|---|---|
| Director | Robert Oldham |
| Company Status | Active |
| Company Number | 04346383 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2002(22 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Robert Oldham |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2019(17 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 79 Ardent Way Prestwich Manchester M25 9WE |
| Director Name | Graham John Whitehead |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 8 Dovedale Avenue Prestwich Manchester Lancashire M25 0BU |
| Secretary Name | Lesley Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Dovedale Avenue Prestwich Manchester M25 0BU |
| Director Name | Mr Simon Graham Whitehead |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 30 January 2021) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 42 Hathaway Road Bury Lancashire BL9 8EG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 0161 7951515 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Unit 79 Ardent Way Prestwich Manchester M25 9WE |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,327 |
| Cash | £640 |
| Current Liabilities | £55,132 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Filing History
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 26 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 22 February 2019 | Appointment of Mr Robert Oldham as a director on 21 February 2019 (2 pages) |
| 22 February 2019 | Termination of appointment of Lesley Whitehead as a secretary on 21 February 2019 (1 page) |
| 22 February 2019 | Registered office address changed from 8 Dovedale Avenue Prestwich Manchester M25 0BU to Unit 79 Ardent Way Prestwich Manchester M25 9WE on 22 February 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 1 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 6 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 January 2014 | Director's details changed for Simon Graham Whitehead on 1 November 2013 (2 pages) |
| 28 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Director's details changed for Simon Graham Whitehead on 1 November 2013 (2 pages) |
| 28 January 2014 | Director's details changed for Simon Graham Whitehead on 1 November 2013 (2 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 21 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Simon Graham Whitehead on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Simon Graham Whitehead on 20 January 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 29 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 16 September 2008 | Appointment terminated director graham whitehead (1 page) |
| 16 September 2008 | Appointment terminated director graham whitehead (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 7 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 5 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 5 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 2 February 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 2 February 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 9 August 2005 | Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 August 2005 | Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 19 May 2005 | Return made up to 03/01/03; full list of members; amend (6 pages) |
| 19 May 2005 | Return made up to 03/01/03; full list of members; amend (6 pages) |
| 19 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 19 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 20 February 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Incorporation (14 pages) |
| 3 January 2002 | Incorporation (14 pages) |