WHITEFIELD LIMITED
Active - Accounts Filed
General Information
NAME
WHITEFIELD LIMITED
COMPANY NUMBER
06428748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
15/11/2007
(17years old)
WEBSITE
www.whitefield.com.au
CONFIRMATION STATEMENT MADE UP TO
10/03/2023
ACCOUNTS MADE UP TO
29/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK45 4HR
Room 73 The Mansion House
Wrest Park, Silsoe
Bedford
MK45 4HR
MK45 4HR
3rd Floor
Linton House
Wells Street
London
W1T 3PH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Constantine Kulukundis (929741452) has left the board |
| 27/02/2024 | New Board Member Charles Morris (931974979) Appointed |
| 21/09/2023 | James Nicola Spallone (917407288) has left the board |
Credit Risk Overview
Want to learn more about 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 WHITEFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 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 |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/11/2007 - Present (17years) Secretary: 22/08/2008 - Present (16 years and 3 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Director: 15/11/2007 - 22/08/2008 (9 months) Secretary: 15/11/2007 - 22/08/2008 (9 months) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
19/09/2012 - Present (12 years and 2 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Constantine Kulukundis (929741452) has left the board |
| 27/02/2024 | New Board Member Charles Morris (931974979) Appointed |
| 21/09/2023 | James Nicola Spallone (917407288) has left the board |
| 21/09/2023 | James Nicola Spallone (916823092) has left the board |
| 02/06/2023 | New Board Member Constantine Kulukundis (929741452) Appointed |
| 18/05/2023 | New Board Member Constantine Kulukundis (930906705) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | Change in Reg. Office |
| 13/01/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 21/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 12/03/2014 | Change in Reg. Office |
| 27/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 08/04/2013 | John Anthony Granville Stephen (913308090) has left the board |
| 18/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 05/12/2012 | New Board Member James Nicola Spallone (916823092) Appointed |
| 05/12/2012 | New Company Secretary James Nicola Spallone (917407288) Appointed |
| 04/12/2012 | John Anthony Granville Stephen (900392410) has left the board |
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