WHITFIELD VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6ER

Company number 03372992
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address BROWNLOW HOUSE, 50/51 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016; Appointment of Mr David Jeffrey Wadsworth as a secretary on 12 November 2016; Termination of appointment of Gregory Paul Mcewen as a secretary on 12 November 2016. The most likely internet sites of WHITFIELD VENTURES LIMITED are www.whitfieldventures.co.uk, and www.whitfield-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitfield Ventures Limited is a Private Limited Company. The company registration number is 03372992. Whitfield Ventures Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Whitfield Ventures Limited is Brownlow House 50 51 High Holborn London England Wc1v 6er. . WADSWORTH, David Jeffrey is a Secretary of the company. ANTON, Ian Alexander is a Director of the company. WADSWORTH, David Jeffrey is a Director of the company. Secretary MCEWEN, Gregory Paul has been resigned. Secretary PARKINSON, Timothy James has been resigned. Director MCEWEN, Gregory Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WADSWORTH, David Jeffrey
Appointed Date: 12 November 2016

Director
ANTON, Ian Alexander
Appointed Date: 01 September 1997
66 years old

Director
WADSWORTH, David Jeffrey
Appointed Date: 01 September 1997
76 years old

Resigned Directors

Secretary
MCEWEN, Gregory Paul
Resigned: 12 November 2016
Appointed Date: 08 September 1997

Secretary
PARKINSON, Timothy James
Resigned: 08 September 1997
Appointed Date: 19 May 1997

Director
MCEWEN, Gregory Paul
Resigned: 12 September 1997
Appointed Date: 19 May 1997
78 years old

WHITFIELD VENTURES LIMITED Events

28 Nov 2016
Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016
25 Nov 2016
Appointment of Mr David Jeffrey Wadsworth as a secretary on 12 November 2016
25 Nov 2016
Termination of appointment of Gregory Paul Mcewen as a secretary on 12 November 2016
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 40

...
... and 47 more events
17 Sep 1997
New secretary appointed
17 Sep 1997
Secretary resigned
11 Sep 1997
New director appointed
11 Sep 1997
New director appointed
19 May 1997
Incorporation