Company number 01054038
Status Active
Incorporation Date 11 May 1972
Company Type Private Limited Company
Address 2 CLIFFORD CENTRE, STANLEY, ENGLAND, DH9 0XG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Unit 2 Clifford Road Stanley DH9 0XG England to 2 Clifford Centre Stanley DH9 0XG on 15 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WHITFIELD AND LINDSAY LIMITED are www.whitfieldandlindsay.co.uk, and www.whitfield-and-lindsay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Whitfield and Lindsay Limited is a Private Limited Company.
The company registration number is 01054038. Whitfield and Lindsay Limited has been working since 11 May 1972.
The present status of the company is Active. The registered address of Whitfield and Lindsay Limited is 2 Clifford Centre Stanley England Dh9 0xg. . HOWD, Norma is a Secretary of the company. CRAIG, Stephen is a Director of the company. HOWD, Alan is a Director of the company. Secretary LINDSAY, Alan has been resigned. Secretary WHITFIELD, Margaret has been resigned. Director LINDSAY, Alan has been resigned. Director LINDSAY, Margaret has been resigned. Director WHITFIELD, Alan has been resigned. Director WHITFIELD, Margaret has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Director
HOWD, Alan
Appointed Date: 19 January 2001
84 years old
Resigned Directors
Secretary
LINDSAY, Alan
Resigned: 19 January 2001
Appointed Date: 25 November 1994
Director
LINDSAY, Alan
Resigned: 19 January 2001
Appointed Date: 25 November 1994
81 years old
Director
LINDSAY, Margaret
Resigned: 19 January 2001
Appointed Date: 25 November 1994
80 years old
Persons With Significant Control
Mr Alan Howd
Notified on: 31 December 2016
84 years old
Nature of control: Ownership of shares – 75% or more
WHITFIELD AND LINDSAY LIMITED Events
15 Mar 2017
Registered office address changed from Unit 2 Clifford Road Stanley DH9 0XG England to 2 Clifford Centre Stanley DH9 0XG on 15 March 2017
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Registered office address changed from Unit 2 Clifford Road Stanley DH9 0XG England to Unit 2 Clifford Road Stanley DH9 0XG on 4 January 2017
25 Nov 2016
Registered office address changed from 23 Second Avenue Drum Industrial Estate Birtley County Durham DH2 1AG to Unit 2 Clifford Road Stanley DH9 0XG on 25 November 2016
...
... and 96 more events
23 Aug 1989
Director's particulars changed;director resigned
23 Aug 1989
Registered office changed on 23/08/89 from: 33/35 viking precinct, jarrow, co. Durham
17 Aug 1989
Restoration by order of the court
11 May 1972
Incorporation
22 February 1980
Legal charge
Delivered: 5 March 1980
Status: Satisfied
on 14 July 1992
Persons entitled: Barclays Bank PLC
Description: F/H property on east side of crowtree rdsunderland.
1 June 1977
Legal charge
Delivered: 10 June 1977
Status: Satisfied
on 14 July 1992
Persons entitled: Barclays Bank PLC
Description: 6,7,8,Crowtree rd. Sunderland.
1 June 1977
Legal charge
Delivered: 10 June 1977
Status: Satisfied
on 14 July 1992
Persons entitled: Barclays Bank PLC
Description: 9 & 10 crowtree rd.sunderland.