WILLIAM WHITFIELD LIMITED
In Liquidation
General Information
NAME
WILLIAM WHITFIELD LIMITED
COMPANY NUMBER
SC133623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
23/08/1991
(33 years and 4 months old)
WEBSITE
www.williamwhitfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
23/08/1991
08/10/1991
ADVISETERM LIMITED
GLASGOW
G2 5UB
Telephone: 01698746456
TPS: No
c/o Teneo Financial Advisory Lim
90 St. Vincent Street
Glasgow
G2 5UB
G2 5UB
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 |
|---|---|---|
| VANILLA GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLIAM WHITFIELD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIAM WHITFIELD 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 WILLIAM WHITFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM WHITFIELD 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
23/08/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
23/08/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Director: 18/09/1991 - Present (33 years and 3 months) Secretary: 18/09/1991 - Present (33 years and 3 months) Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | Mircea Daniel Tanase (924622004) has left the board |
| 06/07/2022 | New Board Member Sarah Jane Norton (929760841) Appointed |
| 02/03/2022 | Anton James Duvall (927383316) has left the board |
| 01/03/2022 | New Board Member Mircea Daniel Tanase (924622004) Appointed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 15/10/2020 | Helen Jane Ashton (925446948) has left the board |
| 15/10/2020 | New Board Member Paul Anthony Eastwood (925503207) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 06/01/2020 | Paul Justin Humphreys (903322355) has left the board |
| 06/01/2020 | New Board Member Ben Gujral (926569308) Appointed |
| 04/08/2019 | New Accounts filed |
| 25/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Helen Jane Ashton (925446948) Appointed |
| 30/01/2019 | Helen Jane Ashton (925451266) has left the board |
| 24/01/2019 | New Board Member Helen Jane Ashton (925451266) Appointed |
| 23/01/2019 | Stephen Roy Baxter (908662266) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Louise Clark (914047922) has left the board |
| 07/06/2018 | Samantha Clark (905391154) has left the board |
| 07/06/2018 | Iain Whitfield Clark (905104003) has left the board |
| 07/06/2018 | William David Clark (900542377) has left the board |
| 07/06/2018 | New Board Member Stephen Roy Baxter (908662266) Appointed |
| 07/06/2018 | New Board Member Paul Justin Humphreys (903322355) Appointed |
| 23/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
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