WHITEHEADS (1858) LIMITED

WHITEHEADS (1858) LIMITED is an active private limited company, incorporated on 3 December 2003. The nature of the business is Production of coffee and coffee substitutes. The company's registered office is on Burrwood Way, Halifax. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WHITEHEADS (1858) LIMITED previously had the company name WHITEHEADS (TEA & COFFEE) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY
Address Line 2	HOLYWELL GREEN
Post Town	HALIFAX
County	WEST YORKSHIRE
Postcode	HX4 9BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10832 - Production of coffee and coffee substitutes

Company Name History

From 22/02/2005 onwards:

WHITEHEADS (1858) LIMITED

Prior to 22/02/2005:

WHITEHEADS (TEA & COFFEE) LIMITED

Directors

(The company's officers)

MR LLOYD RICHARD BOLTON

(~53 year old British national)

2 ING ROYD, STAINLAND, HALIFAX, WEST YORKSHIRE, HX4 9HF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2003

WENDY JACKSON BOLTON

(~53 year old British national)

2 ING ROYD, STAINLAND ROAD, STAINLAND, HALIFAX, HX4 9HF

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2003

WENDY JACKSON BOLTON

(~53 year old British national)

2 ING ROYD, STAINLAND ROAD, STAINLAND, HALIFAX, HX4 9HF

Current Secretary
Gives occupation as SALES MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2003

Shareholders

(Persons of Significant Control)

Mr Lloyd Richard Bolton

(~53 year old British national)

2 Ing Royd, Stainland Road, Stainland, Halifax, West Yorkshire, HX4 9HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Wendy Jackson-Bolton

(~53 year old British national)

2 Ing Royd, Stainland Road, Stainland, Halifax, West Yorkshire, HX4 9HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)