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WILHEAD LIMITED

WILHEAD LIMITED is an active private limited company, incorporated on 10 May 1948. The nature of the business is Development of building projects. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WILHEAD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number00453918
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/1948
Country of OriginUnited Kingdom

Registered Office

Address Line 1NIGHTINGALE HOUSE
Address Line 246-48 EAST STREET
Post TownEPSOM
CountySURREY
PostcodeKT17 1HQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WILHEAD LIMITED

Directors

(The company's officers)
MR GEORGE STANHOPE PITT
(~77 year old British national)
STOCKSIGNS LIMITED 43 ORMSIDE WAY, REDHILL, SURREY, RH1 2LG, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 11/01/1992

Shareholders

(Persons of Significant Control)
Mr George Stanhope Pitt Jointly
(~77 year old British national)
43, Ormside Way, Redhill, RH1 2LG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Roderick Campbell Jointly
(~64 year old British national)
Resolution House, Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GEORGE STANHOPE PITT
  • MR GEORGE STANHOPE PITT
  • MR GEORGE STANHOPE PITT
  • MR GEORGE STANHOPE PITT
  • MR GEORGE STANHOPE PITT
  • MR GEORGE STANHOPE PITT
  • MR GEORGE STANHOPE PITT
  • MR GEORGE STANHOPE PITT
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)

WILHEAD LIMITED: Maps

Maps show the location of the postcode of the registered office, KT17 1HQ.

Map of WILHEAD LIMITED at local scale
Map of WILHEAD LIMITED at local scale
Map of WILHEAD LIMITED at district scale
Map of WILHEAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT17 1HQ

Other companies with registered offices in KT17 1HQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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