WHITFIELD CONSULTANTS LTD
ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY  CV23 8EN- Active
- Private Limited Company
- Company No. 08555663
- Last Updated: 01 Mar 2024
Company Profile
WHITFIELD CONSULTANTS LTD was incorporated on Tuesday, June 4, 2013 as a Private Limited Company with registered address in RUGBY. WHITFIELD CONSULTANTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 21 days.
Name | WHITFIELD CONSULTANTS LTD |
---|---|
Company number | 08555663 |
Company type | Private Limited Company |
Incorporation date | 04 Jun 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ASH HOUSE BACK LANE BIRDINGBURY RUGBY CV23 8EN |
---|---|
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 Dominic Robert Whitfield Nationality: British |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 25 to 50 percent
|
Mr Adam Thomas Whitfield Nationality: British |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Simon Mark Whitfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Ms Paula Jayne Whitfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (156 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 02 July 2017 |
Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against WHITFIELD CONSULTANTS LTD.
Previous Names
Name | Change Date |
---|---|
WHITFIELD CONSULTANTS LTD | 04 Jun 2013 |