WILLIAM WHITFIELD LIMITED
6 BELGRAVE STREET, BELLSHILL INDUSTRIAL ESTATE, BELLSHILL ML4 3NP- Active
- Private Limited Company
- Company No. SC133623
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM WHITFIELD LIMITED was incorporated on Friday, August 23, 1991 as a Private Limited Company with registered address in BELLSHILL. WILLIAM WHITFIELD LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 33 years 1 month and 27 days.
| Name | WILLIAM WHITFIELD LIMITED |
|---|---|
| Company number | SC133623 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BELGRAVE STREET BELLSHILL INDUSTRIAL ESTATE BELLSHILL ML4 3NP |
|---|---|
| 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 |
|---|---|
| Vanilla Group Limited Halifax Road, HX6 4AJ |
Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William David Clark Nationality: British |
Dates: Wednesday, August 24, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Mrs Louise Clark Nationality: British |
Dates: Wednesday, August 24, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Mr Iain Whitfield Clark Nationality: British |
Dates: Wednesday, August 24, 2016 - Thursday, May 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-811 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM WHITFIELD LIMITED | 23 Aug 1991 |