WHYFIELD LIMITED

WHYFIELD, BUILDING A, GROUND FLOOR, GREEN COURT, TRURO BUSINESS PARK, THREEMILESTONE, TRURO  TR4 9LF
  • Active
  • Private Limited Company
  • Company No. 08901591
  • Last Updated: 01 Mar 2024

Company Profile

WHYFIELD LIMITED was incorporated on Wednesday, February 19, 2014 as a Private Limited Company with registered address in TRURO. WHYFIELD LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 10 years 8 months and 17 days.

Name WHYFIELD LIMITED
Company number 08901591
Company type Private Limited Company
Incorporation date 19 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address WHYFIELD, BUILDING A, GROUND FLOOR, GREEN COURT
TRURO BUSINESS PARK, THREEMILESTONE
TRURO
TR4 9LF
Country Of Origin UNITED KINGDOM

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 Kevin Mark Hadfield Nationality: British Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Colin Paul Hadfield Nationality: British Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Laura Whyte Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
Ms Laura Ann Whyte Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

No mortgages have been registered against WHYFIELD LIMITED.

Previous Names

Name Change Date
WHYFIELD LIMITED 19 Feb 2014