M.WHITFIELD LIMITED
ST AIDANS TERRACE, TRIMDON STATION, CO DURHAM TS29 6BT- Active
- Private Limited Company
- Company No. 00297414
- Last Updated: 01 Mar 2024
Company Profile
M.WHITFIELD LIMITED was incorporated on Wednesday, February 20, 1935 as a Private Limited Company with registered address in CO DURHAM. M.WHITFIELD LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 89 years 6 months and 24 days.
| Name | M.WHITFIELD LIMITED |
|---|---|
| Company number | 00297414 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST AIDANS TERRACE TRIMDON STATION CO DURHAM TS29 6BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prwg Holdings Limited Kingsway, Team Valley Trading Estate, NE11 0JQ |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Robert Whitfield Grundy Nationality: British |
Dates: Thursday, June 1, 2017 - Wednesday, July 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Robert Whitfield Grundy Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 30, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M.WHITFIELD LIMITED | 20 Feb 1935 |