Whitefields International Ltd

General information

Name:

Whitefields International Limited

Office Address:

Henry Brake House 46 Hullbridge Road South Woodham Ferrers CM3 5NG Chelmsford

Number: 05208436

Incorporation date: 2004-08-17

Dissolution date: 2021-11-09

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was located in Chelmsford with reg. no. 05208436. This company was set up in 2004. The headquarters of this firm was located at Henry Brake House 46 Hullbridge Road South Woodham Ferrers. The zip code for this place is CM3 5NG. This firm was officially closed on 2021-11-09, meaning it had been in business for seventeen years.

The company was led by a single managing director: Gordon C., who was chosen to lead the company six years ago.

Gordon C. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gordon C.

Role: Director

Appointed: 01 September 2018

Latest update: 17 December 2023

Gordon C.

Role: Secretary

Appointed: 17 August 2004

Latest update: 17 December 2023

People with significant control

Gordon C.
Notified on 14 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Russell W.
Notified on 31 August 2016
Ceased on 14 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 14 September 2021
Confirmation statement last made up date 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2010
End Date For Period Covered By Report 31 August 2011
Annual Accounts
Start Date For Period Covered By Report 1 September 2011
End Date For Period Covered By Report 31 August 2012
Annual Accounts 07/03/2014
Start Date For Period Covered By Report 1 September 2012
Date Approval Accounts 07/03/2014
Annual Accounts 21st May 2015
Start Date For Period Covered By Report 1 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 21st May 2015
Annual Accounts 10th March 2016
Start Date For Period Covered By Report 1 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10th March 2016
Annual Accounts 24th May 2017
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24th May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
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Previous accounting period shortened to 30th June 2021 (AA01)
filed on: 28th, July 2021
accounts
Free Download Download filing (1 page)

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17
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