WHITFIELD INTERNATIONAL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

WHITFIELD INTERNATIONAL LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
WHITFIELD INTERNATIONAL LIMITED was incorporated 34 years ago on 09/01/1990 and has the registered number: 02457767. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHITFIELD INTERNATIONAL LIMITED - LIVERPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AYRTON SAUNDERS HOUSE COMMERCE WAY
LIVERPOOL
L8 7BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PADRAIC MARC O'BRIEN Jun 1979 British Director 2017-01-31 CURRENT
MR GERALD FRANCIS O'BRIEN Jan 1949 British Director 2017-01-31 CURRENT
MR PHILIP DIDLICK Jun 1976 British Director 2017-01-31 CURRENT
MR MARK BROMILEY Sep 1979 British Director 2021-07-02 CURRENT
MR HERBERT KEITH SAVAGE Aug 1940 British Director 1992-03-27 UNTIL 2009-12-31 RESIGNED
MR ANTHONY JOHN HEATH Jul 1935 British Director 1992-03-27 UNTIL 2007-01-18 RESIGNED
JOHN MICHAEL HAND Sep 1934 British Director RESIGNED
JOHN MICHAEL HAND Sep 1934 British Director 1992-03-27 UNTIL 2007-01-18 RESIGNED
MR JOHN GRAHAM WILLIAMS ELLIS Dec 1944 British Director 2007-01-23 UNTIL 2017-01-31 RESIGNED
MR TREVOR BROWN Apr 1939 British Director 2007-01-23 UNTIL 2017-01-31 RESIGNED
TRACY JANE SMITH Jun 1965 British Secretary 1992-03-27 UNTIL 2017-01-31 RESIGNED
JOHN MICHAEL BARRY WARD Mar 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Baker, Harrison Limited 2016-04-06 Newcastle-U-Lyme   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD BAKER HARRISON LIMITED LIVERPOOL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
WHITFIELD AND SON LIMITED LIVERPOOL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED LIVERPOOL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
WESTERN MINERALS LIMITED LIVERPOOL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
BAKER SILLAVAN LIMITED LIVERPOOL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
HAICHEN TALC LIMITED LIVERPOOL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
GUANGXI TALC LIMITED LIVERPOOL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
PRIMEMIX LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
PUMEX (U.K.) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
WYREFIELDS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
AYRTON SAUNDERS LIMITED 38 COMMERCE WAY LIVERPOOL Active SMALL 21100 - Manufacture of basic pharmaceutical products
HEYTESBURY PARK LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HUBRON (INTERNATIONAL) LIMITED COMMERCE WAY Active FULL 22290 - Manufacture of other plastic products
THE ORANGERY (CAMBRIDGE) MANAGEMENT COMPANY LIMITED CAMBRIDGE Active MICRO ENTITY 81100 - Combined facilities support activities
ELITE CERAMICS INTERNATIONAL LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARSH VENTURES LIMITED NEWCASTLE UND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
AYRTON SAUNDERS AND COMPANY LTD LIVERPOOL Active SMALL 21100 - Manufacture of basic pharmaceutical products
THE ORANGERY (FREEHOLD) LIMITED CAMBRIDGE Active MICRO ENTITY 98000 - Residents property management
GERDDI LETTINGS LIMITED NEWCASTLE ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WHITFIELD INTERNATIONAL LIMITED 2023-07-25 31-12-2022 £100 equity
Dormant Company Accounts - WHITFIELD INTERNATIONAL LIMITED 2022-08-26 31-12-2021 £100 equity
Dormant Company Accounts - WHITFIELD INTERNATIONAL LIMITED 2021-09-09 31-12-2020 £100 equity
Dormant Company Accounts - WHITFIELD INTERNATIONAL LIMITED 2020-11-13 31-12-2019 £100 equity
Dormant Company Accounts - WHITFIELD INTERNATIONAL LIMITED 2019-11-12 31-12-2018 £50,000 equity
Dormant Company Accounts - WHITFIELD INTERNATIONAL LIMITED 2018-08-29 31-12-2017 £100 equity
WHITFIELD_INTERNATIONAL_L - Accounts 2017-09-27 31-12-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITFIELD AND SON LIMITED LIVERPOOL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WESTERN MINERALS LIMITED LIVERPOOL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
MERSEY ROD LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 81222 - Specialised cleaning services
AYRTON SAUNDERS (DEVELOPMENT) LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
AYRTON SAUNDERS INHALATION LIMITED LIVERPOOL ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
7 IMMUNE LTD LIVERPOOL ENGLAND Active MICRO ENTITY 10860 - Manufacture of homogenized food preparations and dietetic food
NEXTDOM PARKS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXTDOM PARKS 2 LIMITED LIVERPOOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEXTDOM PARKS 3 LIMITED LIVERPOOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.