Whitefield Nominees Limited

General information

Name:

Whitefield Nominees Ltd

Office Address:

2 New Road Brading PO36 0DT Sandown

Number: 03370666

Incorporation date: 1997-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitefield Nominees Limited is officially located at Sandown at 2 New Road. You can search for this business by referencing its area code - PO36 0DT. Whitefield Nominees's incorporation dates back to 1997. This enterprise is registered under the number 03370666 and its last known status is active. Established as Garbetts Nominees, this business used the name up till 22nd June 2012, then it got changed to Whitefield Nominees Limited. The firm's registered with SIC code 66190, that means Activities auxiliary to financial intermediation n.e.c.. 2023-03-31 is the last time company accounts were filed.

When it comes to the following limited company, the full range of director's duties have so far been carried out by Jessica G. who was designated to this position twelve years ago. Since 2010 Paul G., had fulfilled assigned duties for the limited company until the resignation twelve years ago. At least one limited company has been appointed director, specifically Whitefield Tax Limited.

  • Previous company's names
  • Whitefield Nominees Limited 2012-06-22
  • Garbetts Nominees Limited 1997-05-14

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 July 2012

Address: New Road, Brading, Sandown, Isle Of Wight, PO36 0DT, England

Latest update: 17 January 2024

Jessica G.

Role: Director

Appointed: 01 July 2012

Latest update: 17 January 2024

Jessica G.

Role: Secretary

Appointed: 01 July 2012

Latest update: 17 January 2024

People with significant control

The companies with significant control over the firm are: Whitefield Tax Limited owns over 3/4 of company shares. This company can be reached in Sandown at New Road, Brading, PO36 0DT and was registered as a PSC under the reg no 4140568. Jessica G..

Whitefield Tax Limited
Address: 2 New Road, Brading, Sandown, PO36 0DT, England
Legal authority Companies Act
Legal form Compay
Country registered England
Place registered England
Registration number 4140568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jessica G.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 15 September 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-07-01
Date Approval Accounts 20 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-07-01
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-06-30
Annual Accounts
End Date For Period Covered By Report 2015-06-30
Annual Accounts
End Date For Period Covered By Report 2016-06-30
Annual Accounts 3 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
26
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