Whitehead Project Management Limited. net worth, address, company information. Free

Company search

Whitehead Project Management Limited (Companies House Registration Number 05260221) is a private limited company established on 2004-10-14 in England. This firm is registered at Suite 2 18 High Street, Thornbury, Bristol BS35 2AH. Whitehead Project Management Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name	Whitehead Project Management Limited
Number	05260221
Date of Incorporation:	2004-10-14
End of financial year:	31 March
Address:	Suite 2 18 High Street, Thornbury, Bristol, BS35 2AH
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in this particular firm, we can name: Jon W. (appointed on 14 October 2004). The official register reports 2 persons of significant control, namely: Jon W. has over 1/2 to 3/4 of shares , Marie W. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	101,344	91,196	16,083	69,243	111,780	39,333	10,108	-	-	-	-	98
Fixed Assets	4,996	4,462	3,564	4,805	21,674	5,848	5,337	5,337	5,132	1,864	1,864	-
Total Assets Less Current Liabilities	67,361	37,958	3,234	13,850	70,064	9,429	-4,750	-11,034	-5,471	-9,827	-11,206	-13,273
Number Shares Allotted	10	1	1	2	1	-	-	-	-	-	-	-
Shareholder Funds	67,361	37,958	3,234	13,850	70,064	-	-	-	-	-	-	-
Tangible Fixed Assets	4,996	4,462	3,564	4,805	21,674	-	-	-	-	-	-	-

People with significant control

Jon W.

1 July 2016

Nature of control:	50,01-75% shares

Marie W.

1 June 2016 - 5 April 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, August 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, August 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address Suite 2 18 High Street Thornbury Bristol BS35 2AH. Change occurred on May 5, 2023. Company's previous address: 7 the Dingle Yate Bristol BS37 7GA England. filed on: 5th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address 7 the Dingle Yate Bristol BS37 7GA. Change occurred on September 23, 2022. Company's previous address: Suite 2 , 18 High Street Thornbury Bristol BS35 2AH England. filed on: 23rd, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, July 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address Suite 2 , 18 High Street Thornbury Bristol BS35 2AH. Change occurred on August 18, 2016. Company's previous address: Unit 3 Churchend Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8LJ. filed on: 18th, August 2016 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 1st, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2014 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 3, 2014: 104.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2013 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2012 filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Units 6 & 7 Churchend, Charfield Wotton Under Edge Gloucestershire GL12 8LJ England filed on: 2nd, November 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on July 30, 2012. Old Address: Units 11 & 12 Manor Farm Churchend Lane Charfield South Glos GL12 8LJ filed on: 30th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(SH01) Capital declared on June 25, 2012: 104.00 GBP filed on: 25th, July 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, July 2012 \| capital	Free Download (2 pages)
(AA01) Accounting period ending changed to October 31, 2011 (was March 31, 2012). filed on: 18th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2011 filed on: 26th, November 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on August 24, 2011. Old Address: Units 6 & 7 Manor Farm Churchend Charfield Wotton Under Edge Gloucestershire GL12 8LJ filed on: 24th, August 2011 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 31st, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2010 filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 19th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2009 filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 2nd, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 22/01/2009 from stourton yard claverton down road bath bath & n e somerset BA2 7AE filed on: 22nd, January 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 2nd, September 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 02/01/08 from: the meeting house lewins mead bristol BS1 2NN filed on: 2nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/01/08 from: the meeting house lewins mead bristol BS1 2NN filed on: 2nd, January 2008 \| address	Free Download (1 page)
(363s) Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007 \| annual return	Free Download (6 pages)
(363(287)) Location of register of members address changed; Registered office changed on 06/12/07 annual return
(363s) Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
(363s) Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
(363s) Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to December 18, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, August 2006 \| accounts	Free Download (5 pages)
(363s) Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (6 pages)
(363s) Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 08/11/04 from: 16 churchill way cardiff CF10 2DX filed on: 8th, November 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 9 shares on October 14, 2004. Value of each share 1 £, total number of shares: 10. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on October 14, 2004. Value of each share 1 £, total number of shares: 10. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 08/11/04 from: 16 churchill way cardiff CF10 2DX filed on: 8th, November 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, October 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2004 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Waterpor Ltd
Munro La Importing Ltd
Fastfix Drainage And Plumbing Ltd
Munro L A Global Recruitment Limited


Thornbury Taxsavers Limited
Munro La Manufacturing Limited
Munro La Defence Ltd