WHITEFIELD VENTURES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3DZ

Company number 07839003
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 34 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of WHITEFIELD VENTURES LIMITED are www.whitefieldventures.co.uk, and www.whitefield-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Whitefield Ventures Limited is a Private Limited Company. The company registration number is 07839003. Whitefield Ventures Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Whitefield Ventures Limited is 34 High Street Westbury On Trym Bristol Bs9 3dz. The company`s financial liabilities are £915.45k. It is £25.82k against last year. The cash in hand is £0.08k. It is £0.04k against last year. And the total assets are £0.08k, which is £0.04k against last year. JENKINS, Stephen is a Secretary of the company. JENKINS, Stephen Andrew is a Director of the company. NORTON, Timothy John is a Director of the company. WOOD, Timothy Giles Savile is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


whitefield ventures Key Finiance

LIABILITIES £915.45k
+2%
CASH £0.08k
+81%
TOTAL ASSETS £0.08k
+81%
All Financial Figures

Current Directors

Secretary
JENKINS, Stephen
Appointed Date: 23 January 2012
Director
JENKINS, Stephen Andrew
Appointed Date: 23 January 2012
53 years old
Director
NORTON, Timothy John
Appointed Date: 23 January 2012
72 years old
Director
WOOD, Timothy Giles Savile
Appointed Date: 23 January 2012
55 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 23 January 2012
Appointed Date: 08 November 2011
77 years old

Persons With Significant Control

Mr Steve Jenkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEFIELD VENTURES LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Apr 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
...
... and 12 more events
25 Jan 2012
Termination of appointment of Paul Graeme as a director
25 Jan 2012
Appointment of Mr Timothy Giles Savile Wood as a director
25 Jan 2012
Appointment of Mr Stephen Andrew Jenkins as a director
25 Jan 2012
Appointment of Mr Stephen Jenkins as a secretary
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHITEFIELD VENTURES LIMITED Charges

11 March 2014
Charge code 0783 9003 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Krzysztof Andrzej Walczak, Marek Stefan Walczak and Adam Walczak
Description: By way of floating charge all interest in any property…

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