WHITEFIELD CONSTRUCTION LTD
20 WHITEFIELD AVENUE, PURLEY CR8 4BJ- Active
- Private Limited Company
- Company No. 09076072
- Last Updated: 01 Mar 2024
Company Profile
WHITEFIELD CONSTRUCTION LTD was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in PURLEY. WHITEFIELD CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 3 months and 24 days.
| Name | WHITEFIELD CONSTRUCTION LTD |
|---|---|
| Company number | 09076072 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WHITEFIELD AVENUE PURLEY CR8 4BJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Mariusz Durski Nationality: Polish |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Marcin Turos Nationality: British,Polish |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Wioletta Turos Nationality: British |
Dates: Friday, June 10, 2016 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (178 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against WHITEFIELD CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITEFIELD CONSTRUCTION LTD | 09 Jun 2014 |
| TW BUILD & DESIGN LIMITED | 11 Oct 2021 |