Company number 09363909
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of WHITFIELD PROPERTIES LIMITED are www.whitfieldproperties.co.uk, and www.whitfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Whitfield Properties Limited is a Private Limited Company.
The company registration number is 09363909. Whitfield Properties Limited has been working since 22 December 2014.
The present status of the company is Active. The registered address of Whitfield Properties Limited is 364 High Street Harlington Hayes Middlesex Ub3 5lf. . WHITFIELD, Amber Jayne is a Director of the company. WHITFIELD, Stuart Allan John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Stuart Allan John Whitfield
Notified on: 22 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amber Jayne Whitfield
Notified on: 22 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITFIELD PROPERTIES LIMITED Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
24 Jun 2015
Registered office address changed from 11 Cleveland Close Maidenhead Berkshire SL6 1XE United Kingdom to 364 High Street Harlington Hayes Middlesex UB3 5LF on 24 June 2015
24 Jun 2015
Change of share class name or designation
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
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