WHITFIELD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WHITFIELD INVESTMENTS LIMITED
COMPANY NUMBER
04012316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2000
(24 years and 6 months old)
WEBSITE
FRASERCRE.COM
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/09/2000
29/11/2001
RENTMASTER LIMITED
View all previous names
LONDON
EC1M 6DF
32-33 Cowcross Street
London
EC1M 6DF
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 |
|---|---|---|
| WHITFIELD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FRASER CRE LIMITED | Active - Accounts Filed | View Report |
| MOONSTAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | David Jeffrey Wadsworth (903633823) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITFIELD INVESTMENTS 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 WHITFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITFIELD INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
12/06/2000 - Present (24 years and 6 months) 12/06/2000 - Present (24 years and 6 months) 12/06/2000 - Present (24 years and 6 months) 12/06/2000 - 21/08/2000 (2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/06/2000 - 21/08/2000 (2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 21/08/2000 - Present (24 years and 4 months) Secretary: 21/08/2000 - Present (24 years and 4 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 7 Past: 105 |
View Report |
|
21/08/2000 - Present (24 years and 4 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITFIELD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FRASER CRE LIMITED | Active - Accounts Filed | View Report |
| MOONSTAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FRASER PORTFOLIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | David Jeffrey Wadsworth (903633823) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 07/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 30/06/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Mark Kenneth Meakin Farmiloe (920910136) Appointed |
| 16/01/2019 | Ian Alexander Anton (908032331) has left the board |
| 24/06/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 30/11/2016 | Change in Reg. Office |
| 29/11/2016 | Gregory Paul McEwen (905243389) has left the board |
| 08/08/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 06/11/2013 | Change in Reg. Office |
| 29/07/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
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