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 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.
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 |
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 |