DANIEL WHITEFIELD LIMITED
Active - Accounts Filed
General Information
NAME
DANIEL WHITEFIELD LIMITED
COMPANY NUMBER
03837725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/1999
21/11/2001
ABERCORN INTERNATIONAL LIMITED
View all previous names
LONDON
SW1E 6DY
New Arch House
57B Catherine Place
London
SW1E 6DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOSMA CAPITAL LTD | N/A | N/A |
| DANIEL WHITEFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANIEL WHITEFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIEL WHITEFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIEL WHITEFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1999 - Present (25 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
08/09/1999 - Present (25 years and 2 months) 08/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
08/09/1999 - Present (25 years and 2 months) 08/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
01/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 54 Past: 2388 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOSMA CAPITAL LTD | N/A | N/A |
| DANIEL WHITEFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 17/10/2022 | CR SECRETARIES LIMITED (900075778) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 27/06/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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