Company number 04497194
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 70 SEABOURNE ROAD, BOURNEMOUTH, BH5 2HT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 044971940008, created on 11 November 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of WHITFIELD CARPENTRY SERVICES LIMITED are www.whitfieldcarpentryservices.co.uk, and www.whitfield-carpentry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Whitfield Carpentry Services Limited is a Private Limited Company.
The company registration number is 04497194. Whitfield Carpentry Services Limited has been working since 29 July 2002.
The present status of the company is Active. The registered address of Whitfield Carpentry Services Limited is 70 Seabourne Road Bournemouth Bh5 2ht. . WHITFIELD, Martin is a Director of the company. Secretary WHITFIELD, Claire has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Persons With Significant Control
Mr Martin Whitfield
Notified on: 29 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WHITFIELD CARPENTRY SERVICES LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
16 Nov 2016
Registration of charge 044971940008, created on 11 November 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Director's details changed for Martin Whitfield on 2 November 2015
...
... and 42 more events
16 Dec 2002
New secretary appointed
08 Aug 2002
Director resigned
08 Aug 2002
Secretary resigned
08 Aug 2002
Registered office changed on 08/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
29 Jul 2002
Incorporation
11 November 2016
Charge code 0449 7194 0008
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The grainstore plush dorchester…
22 August 2013
Charge code 0449 7194 0007
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: North farm lodge noade street ashmore dorset. Notification…
22 August 2013
Charge code 0449 7194 0006
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: North farm lodge noade street ashmore salisbury wiltshire…
28 April 2011
Legal charge
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining radnor cottage high street child okeford…
20 August 2010
Legal charge
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holmwood ibberton, blandford, dorset t/nos DT276887 &…
5 August 2009
Legal charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cleale cottage the street sutton waldon dorset by way of…
27 April 2009
Legal charge
Delivered: 1 May 2009
Status: Satisfied
on 11 August 2009
Persons entitled: National Westminster Bank PLC
Description: Cleale cottage, the street, sutton waldron, dorset.
31 May 2007
Legal charge
Delivered: 12 June 2007
Status: Satisfied
on 30 October 2009
Persons entitled: National Westminster Bank PLC
Description: Green lawn station road child okeford clandford forum…