Whitehead Restoration Ltd

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Whitehead Restoration Ltd

08936769•Private Limited With Share Capital

Astley House Lower Green Lane, Astley, Manchester, M297JZ
01412427900

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Incorporated

13/03/2014

Company Age

12 years

Directors

6

Employees

22

SIC Code

39000

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitehead Restoration Ltd (08936769) is a private limited with share capital incorporated on 13/03/2014 (12 years old) and registered in manchester, M297JZ. The company operates under SIC code 39000 - remediation activities and other waste management services.

Private Limited With Share Capital
SIC: 39000
Small
Incorporated 13/03/2014
M297JZ
22 employees

Financial Overview

Total Assets

£11.64M

Liabilities

£7.40M

Net Assets

£4.23M

Est. Turnover

£6.58M

AI Estimated
Unreported
Cash

£122.9K

Key Metrics

22

Employees

6

Directors

1

Shareholders

Board of Directors

5
S
sean walsh
director
M
michael john joseph walsh
director
M
michael john walsh
director
M
mark andrew collier
director
S
sean walsh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2022
Legacy
Category:Capital
Date:13-07-2022
Legacy
Category:Insolvency
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Legacy
Category:Miscellaneous
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2015
Incorporation Company
Category:Incorporation
Date:13-03-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/02/2026
Latest Accounts31/03/2025

Trading Addresses

Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL14QR
Astley House Lower Green Lane, Astley, Manchester, M29 7Jz, M297JZRegistered

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Contact

01412427900
Astley House Lower Green Lane, Astley, Manchester, M297JZ