WHITEFIELDS INTERNATIONAL LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 5NG

Company number 05208436
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address HENRY BRAKE HOUSE 46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of WHITEFIELDS INTERNATIONAL LTD are www.whitefieldsinternational.co.uk, and www.whitefields-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Whitefields International Ltd is a Private Limited Company. The company registration number is 05208436. Whitefields International Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Whitefields International Ltd is Henry Brake House 46 Hullbridge Road South Woodham Ferrers Chelmsford Cm3 5ng. The company`s financial liabilities are £4.41k. It is £-1.16k against last year. The cash in hand is £3.69k. It is £-1.59k against last year. And the total assets are £3.69k, which is £-1.59k against last year. CAUFIELD, Gordon is a Secretary of the company. WHITE, Russell Ian is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


whitefields international Key Finiance

LIABILITIES £4.41k
-21%
CASH £3.69k
-31%
TOTAL ASSETS £3.69k
-31%
All Financial Figures

Current Directors

Secretary
CAUFIELD, Gordon
Appointed Date: 17 August 2004

Director
WHITE, Russell Ian
Appointed Date: 17 August 2004
51 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Russell White
Notified on: 31 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WHITEFIELDS INTERNATIONAL LTD Events

26 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 31 August 2014
22 May 2015
Registered office address changed from Panorama Fambridge Road Althorne Essex CM3 6DB to Henry Brake House 46 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG on 22 May 2015
...
... and 34 more events
04 Nov 2004
New secretary appointed
04 Nov 2004
New director appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
17 Aug 2004
Incorporation

WHITEFIELDS INTERNATIONAL LTD Charges

18 November 2005
Legal charge
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 colburn avenue,caterham,surrey. By way of fixed charge…
16 November 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…