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Whitehead & Whitehead Ltd

Whitehead & Whitehead Ltd is a dissolved company incorporated on 5 April 2002 with the registered office located in Sutton Coldfield, West Midlands. Whitehead & Whitehead Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04409700
Private limited company
Age
23 years
Incorporated 5 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was Unit B1 Halesfield 10 Telford Shropshire TF7 4QP
Telephone
01952580777
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Clyde Dennis Pile
Director • PSC • British • Lives in England • Born in Feb 1951
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£7.01K
Decreased by £18.91K (-73%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 4 (-31%)
Total Assets
£352.73K
Increased by £102.75K (+41%)
Total Liabilities
-£352.72K
Increased by £151.89K (+76%)
Net Assets
£12
Decreased by £49.14K (-100%)
Debt Ratio (%)
100%
Increased by 19.66% (+24%)
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Latest Activity
Dissolved After Liquidation
2 Months Ago on 17 Jun 2025
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Scott Mark Whitehead (PSC) Resigned
3 Years Ago on 8 Dec 2021
Scott Mark Whitehead Resigned
3 Years Ago on 8 Dec 2021
Clyde Dennis Pile (PSC) Appointed
3 Years Ago on 8 Dec 2021
Sallyanne Whitehead Resigned
3 Years Ago on 8 Dec 2021
Mr Clyde Dennis Pile Appointed
3 Years Ago on 8 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Mar 2025
Liquidators' statement of receipts and payments to 24 January 2024
Submitted on 28 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Feb 2023
Appointment of a voluntary liquidator
Submitted on 6 Feb 2023
Resolutions
Submitted on 6 Feb 2023
Registered office address changed from Unit B1 Halesfield 10 Telford Shropshire TF7 4QP to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 6 February 2023
Submitted on 6 Feb 2023
Statement of affairs
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 17 April 2022 with updates
Submitted on 20 Jun 2022
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Repayment History
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