Whitehead Restoration Ltd

Company Name	Whitehead Restoration Ltd
Company Status	Active
Company Number	08936769
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr John Walsh
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	15 July 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astley House Lower Green Lane Astley Manchester M29 7JZ

Director Name	Mr Michael Walsh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astley House Lower Green Lane Astley Manchester M29 7JZ

Director Name	Mr Sean Walsh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astley House Lower Green Lane Astley Manchester M29 7JZ

Director Name	Mark Andrew Collier
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astley House Lower Green Lane Astley Manchester M29 7JZ

Director Name	Mr Simon Towers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor - Npl Glasgow G2 5QD Scotland

Director Name	Ms Michelle McFarlane
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor - Npl Glasgow G2 5QD Scotland

Director Name	Mr John Charles Lewsley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 July 2022)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Location

Registered Address	Astley House Lower Green Lane Astley Manchester M29 7JZ
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

28 September 2015	Delivered on: 30 September 2015 Persons entitled: Viridor Waste Exeter Limited (01403771) Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the seller, by way of first legal mortgage, the freehold properties specified in schedule 1 of the charging document, being all the land at astley green tip on the east side of lower green lane, boothstown registered at land registry forming part of title number GM742630 but excluding the land edged in red on the attached plan; the land and buildings on the east side of lower green lane, astley registered at the land registry with title number GM184341; the land on the south side of morley's lane, astley registered at the land registry with title number GM920630; and the land lying to the south east of the east lancashire road, astley registered at the land registry with title number GM754606.. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the seller, by way of first legal mortgage, the leasehold properties specified in schedule 1 of the charging document, being the land lying to the south of chaddock lane, boothstown registered at the land registry with title number MAN94641; the land on the east side of lower green lane, astley registered at the land registry with title number GM779882; and the access road at whitehead landfill site, lower green lane, astley, manchester which is to be registered at the land registry.. Please see charge document for more details. Outstanding

28 September 2015

Delivered on: 30 September 2015
Persons entitled: Viridor Waste Exeter Limited (01403771)

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the seller, by way of first legal mortgage, the freehold properties specified in schedule 1 of the charging document, being all the land at astley green tip on the east side of lower green lane, boothstown registered at land registry forming part of title number GM742630 but excluding the land edged in red on the attached plan; the land and buildings on the east side of lower green lane, astley registered at the land registry with title number GM184341; the land on the south side of morley's lane, astley registered at the land registry with title number GM920630; and the land lying to the south east of the east lancashire road, astley registered at the land registry with title number GM754606.. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the seller, by way of first legal mortgage, the leasehold properties specified in schedule 1 of the charging document, being the land lying to the south of chaddock lane, boothstown registered at the land registry with title number MAN94641; the land on the east side of lower green lane, astley registered at the land registry with title number GM779882; and the access road at whitehead landfill site, lower green lane, astley, manchester which is to be registered at the land registry.. Please see charge document for more details.
Outstanding

Filing History

5 April 2020	Notification of Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages)
5 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
3 April 2020	Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020 (1 page)
3 April 2020	Notification of Npl Waste Management Holdings Ltd as a person with significant control on 31 March 2020 (2 pages)
13 March 2020	Director's details changed for Mr Simon Towers on 13 March 2020 (2 pages)
13 March 2020	Director's details changed for Ms Michelle Mcfarlane on 13 March 2020 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
6 January 2020	Group of companies' accounts made up to 30 March 2019 (30 pages)
6 January 2020	Amended group of companies' accounts made up to 30 March 2018 (31 pages)
6 January 2020	Current accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
6 August 2019	Group of companies' accounts made up to 30 March 2018 (31 pages)
26 June 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
20 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 October 2017	Second filing of Confirmation Statement dated 13/03/2017 (4 pages)
6 October 2017	Second filing of Confirmation Statement dated 13/03/2017 (4 pages)
24 April 2017	Confirmation statement made on 13 March 2017 with updates ANNOTATION Clarification a second filed CS01 (sic code change) was registered on 06/10/2017 (5 pages)
24 April 2017	Confirmation statement made on 13 March 2017 with updates ANNOTATION Clarification a second filed CS01 (sic code change) was registered on 06/10/2017 (5 pages)
24 April 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-10-12 GBP 1 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-10-12 GBP 1 (6 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Registration of charge 089367690001, created on 28 September 2015 (39 pages)
30 September 2015	Registration of charge 089367690001, created on 28 September 2015 (39 pages)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (30 pages)