MESSRS WHITFIELD LIMITED
CARLISLE

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Company number 05714812
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address WOODHOUSES FARM, WOODHOUSES, GREAT ORTON, CARLISLE, CUMBRIA, CA5 6LN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW. The most likely internet sites of MESSRS WHITFIELD LIMITED are www.messrswhitfield.co.uk, and www.messrs-whitfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Messrs Whitfield Limited is a Private Limited Company. The company registration number is 05714812. Messrs Whitfield Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Messrs Whitfield Limited is Woodhouses Farm Woodhouses Great Orton Carlisle Cumbria Ca5 6ln. . WHITFIELD, John Wilson is a Secretary of the company. WHITFIELD, John Wilson is a Director of the company. WHITFIELD, John William is a Director of the company. WHITFIELD, Trevor William is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WHITFIELD, John Wilson
Appointed Date: 20 February 2006
Director
WHITFIELD, John Wilson
Appointed Date: 20 February 2006
64 years old
Director
WHITFIELD, John William
Appointed Date: 20 February 2006
94 years old
Director
WHITFIELD, Trevor William
Appointed Date: 20 February 2006
58 years old

Persons With Significant Control

Mr John William Whitfield
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor William Whitfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wilson Whitfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESSRS WHITFIELD LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 300
15 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
27 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
20 Feb 2006
Incorporation

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