WHITEFOORD (2010) LIMITED
Active - Accounts Filed
General Information
NAME
WHITEFOORD (2010) LIMITED
COMPANY NUMBER
04131689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/2000
(24years old)
WEBSITE
https://www.ruffer.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2005
01/10/2010
WHITEFOORD LIMITED
View all previous names
LONDON
SE1 2NQ
Telephone: 02079638100
TPS: Yes
22 Chancery Lane
London
WC2A 1LS
Telephone: 79638100
2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
SE1 2NQ
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 |
|---|---|---|
| WHITEFOORD (2010) LIMITED | Active - Accounts Filed | View Report |
| WHITEFOORD TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Gurmeet Singh Josen (929152888) has left the board |
| 06/05/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
| 06/05/2024 | Simon Roy Chisholm (917921864) has left the board |
Credit Risk Overview
Want to learn more about WHITEFOORD (2010) 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 WHITEFOORD (2010) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEFOORD (2010) 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 |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
12/03/2024 - Present (9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 13 Past: 50 |
View Report |
|
21/12/2000 - Present (24years) Born in Jun 1952 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
21/12/2000 - Present (24years) Born in Aug 1951 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
21/12/2000 - 29/08/2002 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEFOORD (2010) LIMITED | Active - Accounts Filed | View Report |
| WHITEFOORD TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Gurmeet Singh Josen (929152888) has left the board |
| 06/05/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
| 06/05/2024 | Simon Roy Chisholm (917921864) has left the board |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 13/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | Russell Vincent Whitefoord (915874585) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Alasdair James Vaughan Gillingham (929188937) Appointed |
| 20/01/2022 | New Company Secretary Gurmeet Singh Josen (929152888) Appointed |
| 07/10/2021 | Gurmeet Singh Josen (926582662) has left the board |
| 07/10/2021 | WHITEFOORD NOMINEES LIMITED (915562598) has left the board |
| 07/10/2021 | New Board Member Andrew Fay (928798349) Appointed |
| 07/10/2021 | New Board Member Simon Roy Chisholm (917921864) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Emily Jane Roberta Saker (918034393) has left the board |
| 09/01/2020 | New Company Secretary Gurmeet Singh Josen (926582662) Appointed |
| 19/12/2019 | WHITEFOORD NOMINEES LIMITED (926519447) has left the board |
| 19/12/2019 | New Board Member WHITEFOORD NOMINEES LIMITED (915562598) Appointed |
| 12/12/2019 | New Board Member WHITEFOORD NOMINEES LIMITED (926519447) Appointed |
| 10/12/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 22/01/2015 | New Accounts filed |
| 16/05/2014 | Russell Vincent Whitefoord (904366095) has left the board |
| 16/05/2014 | New Board Member Russell Vincent Whitefoord (915874585) Appointed |
| 30/04/2014 | Change in Reg. Office |
| 21/01/2014 | New Annual Return filed |
| 15/01/2014 | Stephen Graham Hoad (908916229) has left the board |
| 06/12/2013 | New Accounts filed |
| 07/08/2013 | New Company Secretary Emily Jane Roberta Thurlow (918034393) Appointed |
| 30/11/2012 | New Accounts filed |
| 27/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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