Whitehead Historical Research Services started in year 2014 as Private Limited Company with registration number 09362602. The Whitehead Historical Research Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leamington Spa at Highdown House. Postal code: CV31 1XT.
The company has 2 directors, namely Janet W., Maurice W.. Of them, Janet W., Maurice W. have been with the company the longest, being appointed on 19 December 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 09362602 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 19 December 2014
Position: Director
Appointed: 19 December 2014
The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Janet W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Janet W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 20 281 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 23 947 | |||||||
| Current Assets | 23 947 | 35 178 | 12 617 | 15 028 | 35 381 | 35 961 | 51 252 | 48 543 |
| Net Assets Liabilities | 862 | 552 | 7 148 | 16 049 | 24 607 | 35 995 | 34 986 | |
| Tangible Fixed Assets | 2 223 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 20 279 | |||||||
| Shareholder Funds | 20 281 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 750 | 825 | 1 650 | 825 | 1 036 | 1 200 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 5 889 | 36 093 | 12 523 | 8 172 | 19 839 | 13 379 | 15 748 | 14 494 |
| Creditors Due Within One Year | 5 889 | |||||||
| Fixed Assets | 2 223 | 1 777 | 1 208 | 1 117 | 2 157 | 2 850 | 1 527 | 2 137 |
| Net Current Assets Liabilities | 18 058 | -915 | 94 | 6 856 | 15 542 | 22 582 | 35 504 | 34 049 |
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Tangible Fixed Assets Additions | 3 335 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 335 | |||||||
| Tangible Fixed Assets Depreciation | 1 112 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 112 | |||||||
| Total Assets Less Current Liabilities | 20 281 | 862 | 1 302 | 7 973 | 17 699 | 25 432 | 37 031 | 36 186 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 19, 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy