Whitfield International Limited

General information

Name:

Whitfield International Ltd

Office Address:

Ayrton Saunders House Commerce Way Parliament Business Park L8 7BA Liverpool

Number: 02457767

Incorporation date: 1990-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Ayrton Saunders House Commerce Way, Liverpool L8 7BA Whitfield International Limited is classified as a Private Limited Company registered under the 02457767 registration number. It's been set up thirty four years ago. This company's registered with SIC code 96090 which means Other service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

The details detailing the following firm's MDs suggests that there are four directors: Mark B., Philip D., Padraic O. and Gerald O. who were appointed to their positions on 2021-07-02, 2017-01-31.

The companies that control this firm are as follows: Richard Baker, Harrison Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle-U-Lyme at Marsh Parade, ST5 1BT, Staffordshire and was registered as a PSC under the registration number 00211972.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 02 July 2021

Latest update: 5 March 2024

Philip D.

Role: Director

Appointed: 31 January 2017

Latest update: 5 March 2024

Padraic O.

Role: Director

Appointed: 31 January 2017

Latest update: 5 March 2024

Gerald O.

Role: Director

Appointed: 31 January 2017

Latest update: 5 March 2024

People with significant control

Richard Baker, Harrison Limited
Address: Marsh Trees House Marsh Parade, Newcastle-U-Lyme, Staffordshire, ST5 1BT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00211972
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
34
Company Age

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