WILLIAM WHITFIELD LIMITED - BELLSHILL


Company Profile Company Filings

Overview

WILLIAM WHITFIELD LIMITED is a Private Limited Company from BELLSHILL and has the status: Active.
WILLIAM WHITFIELD LIMITED was incorporated 32 years ago on 23/08/1991 and has the registered number: SC133623. The accounts status is FULL and accounts are next due on 31/07/2022.

WILLIAM WHITFIELD LIMITED - BELLSHILL

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

6 BELGRAVE STREET
BELLSHILL
LANARKSHIRE
ML4 3NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE NORTON Oct 1977 British Director 2022-07-04 CURRENT
MR BEN GUJRAL Jan 1974 British Director 2020-01-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-08-23 UNTIL 1991-09-18 RESIGNED
MR MIRCEA DANIEL TANASE May 1987 Irish Director 2022-02-25 UNTIL 2022-07-04 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2018-05-31 UNTIL 2019-12-31 RESIGNED
MR ANTON DUVALL May 1969 British Director 2021-08-01 UNTIL 2022-02-28 RESIGNED
PAUL ANTHONY EASTWOOD May 1969 British Director 2020-09-28 UNTIL 2021-08-01 RESIGNED
MR WILLIAM DAVID CLARK Dec 1961 British Director 1991-09-18 UNTIL 2018-05-31 RESIGNED
MRS SAMANTHA CLARK Apr 1968 British Director 1997-07-07 UNTIL 2018-05-31 RESIGNED
MRS LOUISE CLARK Dec 1968 British Director 1997-07-07 UNTIL 2018-05-31 RESIGNED
IAIN WHITFIELD CLARK Sep 1965 British Director 1991-09-18 UNTIL 2018-05-31 RESIGNED
HELEN JANE ASHTON Jun 1972 British Director 2019-01-01 UNTIL 2020-09-28 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2018-05-31 UNTIL 2019-01-01 RESIGNED
MRS ELIZABETH POTTER CROMBIE CLARK Feb 1936 British Director 1997-07-07 UNTIL 2007-12-31 RESIGNED
MR WILLIAM DAVID CLARK Dec 1961 British Secretary 1991-09-18 UNTIL 2018-05-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-08-23 UNTIL 1991-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanilla Group Limited 2018-05-31 Ripponden   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William David Clark 2016-08-24 - 2018-05-31 12/1961 Bellshill   Significant influence or control
Mr Iain Whitfield Clark 2016-08-24 - 2018-05-31 9/1965 Bellshill   Significant influence or control
Mrs Louise Clark 2016-08-24 - 2018-05-31 12/1968 Bellshill   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLA LIMITED RIPPONDEN Active FULL 46690 - Wholesale of other machinery and equipment
VANILLA GROUP LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
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DIRECT CATERING PRODUCTS LIMITED WELLS ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
PROTON (SOUTHERN) LIMITED SOWERBY BRIDGE Active SMALL 46690 - Wholesale of other machinery and equipment
RIPPONDEN 10 LIMITED WEST YORKSHIRE ENGLAND Active DORMANT 81299 - Other cleaning services
ACER EQUIPMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
JLA FIRE & SECURITY LIMITED SOWERBY BRIDGE ENGLAND Active FULL 84250 - Fire service activities
ASTRAL TOTAL LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 43290 - Other construction installation
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JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA HVAC LIMITED SOWERBY BRIDGE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
THE STANLAND GROUP LIMITED RIPPONDEN ENGLAND Active DORMANT 99999 - Dormant Company
WESTWELLS (NORTH WEST) LIMITED RIPPONDEN Active DORMANT 99999 - Dormant Company
COMCAT ENGINEERING LTD. BELLSHILL SCOTLAND Active DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
William Whitfield Limited - Accounts to registrar (filleted) - small 18.1 2018-05-19 31-03-2018 £73,598 Cash £304,665 equity
William Whitfield Limited - Accounts to registrar - small 17.2 2017-10-06 31-03-2017 £311,797 Cash £412,432 equity
William Whitfield Limited - Abbreviated accounts 16.1 2016-12-03 31-03-2016 £203,858 Cash £341,259 equity
William Whitfield Limited - Limited company - abbreviated - 11.9 2015-10-23 31-03-2015 £518 Cash £266,529 equity
William Whitfield Limited - Limited company - abbreviated - 11.6 2014-11-08 31-03-2014 £46,377 Cash £251,857 equity

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