WHITFIELD (UK) LTD
LONDON

Hellopages » Greater London » Hounslow » W4 3SH

Company number 04472069
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 24 KINNAIRD AVENUE, LONDON, W4 3SH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Kieron Fergus O'keefe as a director on 4 April 2017; Total exemption full accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 100 . The most likely internet sites of WHITFIELD (UK) LTD are www.whitfielduk.co.uk, and www.whitfield-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitfield Uk Ltd is a Private Limited Company. The company registration number is 04472069. Whitfield Uk Ltd has been working since 27 June 2002. The present status of the company is Active. The registered address of Whitfield Uk Ltd is 24 Kinnaird Avenue London W4 3sh. . DIMITRIJEVIC, Marko Gennaro Nikola is a Secretary of the company. DIMITRIJEVIC, Marko Gennaro Nikola is a Director of the company. NICHOLLS, Robert John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary O KEEFE, Kieron Fergus has been resigned. Director O'KEEFE, Kieron Fergus has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DIMITRIJEVIC, Marko Gennaro Nikola
Appointed Date: 16 August 2009
Director
DIMITRIJEVIC, Marko Gennaro Nikola
Appointed Date: 27 June 2002
50 years old
Director
NICHOLLS, Robert John
Appointed Date: 27 June 2002
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 July 2002
Appointed Date: 27 June 2002
Secretary
O KEEFE, Kieron Fergus
Resigned: 15 August 2009
Appointed Date: 27 June 2002
Director
O'KEEFE, Kieron Fergus
Resigned: 04 April 2017
Appointed Date: 27 June 2002
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 July 2002
Appointed Date: 27 June 2002

WHITFIELD (UK) LTD Events

18 Apr 2017
Termination of appointment of Kieron Fergus O'keefe as a director on 4 April 2017
06 Apr 2017
Total exemption full accounts made up to 30 June 2016
24 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 100
24 Jul 2016
Director's details changed for Mr Kieron Fergus O'keefe on 1 January 2016
06 Apr 2016
Total exemption full accounts made up to 30 June 2015
...
... and 44 more events
18 Jul 2002
Registered office changed on 18/07/02 from: half oak house, 28 watford road northwood middlesex HA6 3NT
18 Jul 2002
Ad 27/06/02--------- £ si 99@1=99 £ ic 1/100
02 Jul 2002
Secretary resigned
02 Jul 2002
Director resigned
27 Jun 2002
Incorporation

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