PHILIP WHITFIELD HOLDINGS LIMITED
1 WORSLEY COURT, HIGH STREET WALKDEN, WORSLEY M28 3NJ- Active
- Private Limited Company
- Company No. 01208650
- Last Updated: 01 Mar 2024
Company Profile
PHILIP WHITFIELD HOLDINGS LIMITED was incorporated on Tuesday, April 22, 1975 as a Private Limited Company with registered address in WORSLEY. PHILIP WHITFIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 49 years 10 months and 1 day.
| Name | PHILIP WHITFIELD HOLDINGS LIMITED |
|---|---|
| Company number | 01208650 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WORSLEY COURT HIGH STREET WALKDEN WORSLEY M28 3NJ |
|---|---|
| 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 |
|---|---|
| Mr Paul Howard Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Alan Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Jan Elizabeth Irene Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PHILIP WHITFIELD HOLDINGS LIMITED | 22 Apr 1975 |