M.WHITFIELD LIMITED
CO DURHAM

Hellopages » County Durham » County Durham » TS29 6BT

Company number 00297414
Status Active
Incorporation Date 20 February 1935
Company Type Private Limited Company
Address ST AIDANS TERRACE, TRIMDON STATION, CO DURHAM, TS29 6BT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of M.WHITFIELD LIMITED are www.mwhitfield.co.uk, and www.m-whitfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. The distance to to Billingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Whitfield Limited is a Private Limited Company. The company registration number is 00297414. M Whitfield Limited has been working since 20 February 1935. The present status of the company is Active. The registered address of M Whitfield Limited is St Aidans Terrace Trimdon Station Co Durham Ts29 6bt. . GRUNDY, Peter Robert Whitfield is a Secretary of the company. BOWMAN, Stuart John is a Director of the company. GRUNDY, John Whitfield is a Director of the company. GRUNDY, Peter Robert Whitfield is a Director of the company. Secretary GRUNDY, Mary Ann has been resigned. Director GRUNDY, John has been resigned. Director GRUNDY, Mary Ann has been resigned. Director JOHNSON, Jane has been resigned. Director JOHNSON, Robert William has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GRUNDY, Peter Robert Whitfield
Appointed Date: 18 June 2013
Director
BOWMAN, Stuart John
Appointed Date: 01 March 1994
58 years old
Director
GRUNDY, John Whitfield

78 years old
Director
GRUNDY, Peter Robert Whitfield

74 years old

Resigned Directors

Secretary
GRUNDY, Mary Ann
Resigned: 18 June 2013
Director
GRUNDY, John
Resigned: 25 June 1998
106 years old
Director
GRUNDY, Mary Ann
Resigned: 18 June 2013
105 years old
Director
JOHNSON, Jane
Resigned: 23 November 2005
112 years old
Director
JOHNSON, Robert William
Resigned: 05 September 1993
111 years old

Persons With Significant Control

Mr Peter Robert Whitfield Grundy
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.WHITFIELD LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200,280
03 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 64 more events
22 Aug 1988
Return made up to 31/03/88; full list of members
06 Nov 1987
Full accounts made up to 28 February 1987
27 Jan 1987
Full accounts made up to 28 February 1986
27 Jan 1987
Return made up to 20/01/87; full list of members
20 Feb 1935
Certificate of incorporation

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