Whitfield Fine Arts Limited

General information

Name:

Whitfield Fine Arts Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 01465413

Incorporation date: 1979-12-06

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitfield Fine Arts Limited could be reached at 14th Floor, 33 Cavendish Square in London. The zip code is W1G 0PW. Whitfield Fine Arts has been actively competing on the market since the firm was set up in 1979. The reg. no. is 01465413. This company's principal business activity number is 47799 : Retail sale of other second-hand goods in stores (not incl. antiques). Whitfield Fine Arts Ltd reported its account information for the period up to 31st March 2022. The business most recent confirmation statement was filed on 20th February 2023.

Current directors appointed by this limited company are as follow: Jasper W. assigned to lead the company three years ago, Clovis W. assigned to lead the company in 1992 in February and Irene W. assigned to lead the company on 20th February 1992. Furthermore, the managing director's responsibilities are supported by a secretary - Clovis W..

Company staff

Clovis W.

Role: Secretary

Latest update: 24 April 2024

Jasper W.

Role: Director

Appointed: 05 May 2021

Latest update: 24 April 2024

Clovis W.

Role: Director

Appointed: 20 February 1992

Latest update: 24 April 2024

Irene W.

Role: Director

Appointed: 20 February 1992

Latest update: 24 April 2024

People with significant control

Executives with significant control over the firm are: Irene W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clovis W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Irene W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clovis W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (11 pages)

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  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
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