WHITEFIELDS (CHESHUNT) LIMITED
BARNET

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Company number 04715434
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address BATTLE HOUSE, 1 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of WHITEFIELDS (CHESHUNT) LIMITED are www.whitefieldscheshunt.co.uk, and www.whitefields-cheshunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Whitefields Cheshunt Limited is a Private Limited Company. The company registration number is 04715434. Whitefields Cheshunt Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Whitefields Cheshunt Limited is Battle House 1 East Barnet Road Barnet Hertfordshire En4 8rr. The company`s financial liabilities are £21.24k. It is £-23.75k against last year. The cash in hand is £190.38k. It is £99.35k against last year. And the total assets are £257.49k, which is £99.39k against last year. GULABIVALA, Dipak is a Director of the company. Secretary GULABIVALA, Mala has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


whitefields (cheshunt) Key Finiance

LIABILITIES £21.24k
-53%
CASH £190.38k
+109%
TOTAL ASSETS £257.49k
+62%
All Financial Figures

Current Directors

Director
GULABIVALA, Dipak
Appointed Date: 28 March 2003
67 years old

Resigned Directors

Secretary
GULABIVALA, Mala
Resigned: 28 March 2010
Appointed Date: 28 March 2003

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Dipak Gulabivala
Notified on: 28 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITEFIELDS (CHESHUNT) LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 30 more events
24 Jun 2003
New director appointed
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
10 Apr 2003
Registered office changed on 10/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
28 Mar 2003
Incorporation