WHITEFIELDS INTERNATIONAL LTD
HENRY BRAKE HOUSE 46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD CM3 5NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05208436
- Last Updated: 01 Nov 2021
Company Profile
WHITEFIELDS INTERNATIONAL LTD was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in CHELMSFORD. WHITEFIELDS INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 1 month and 12 days.
| Name | WHITEFIELDS INTERNATIONAL LTD |
|---|---|
| Company number | 05208436 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HENRY BRAKE HOUSE 46 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5NG |
|---|---|
| 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 Gordon Caufield Nationality: British |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Russell White Nationality: British |
Dates: Wednesday, August 31, 2016 - Tuesday, May 14, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-548 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEFIELDS INTERNATIONAL LTD | 17 Aug 2004 |