WHINFIELD SOLUTIONS LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA9 1EX

Company number SC246115
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 25 SHERWOOD ROAD, PRESTWICK, AYRSHIRE, KA9 1EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 100 . The most likely internet sites of WHINFIELD SOLUTIONS LIMITED are www.whinfieldsolutions.co.uk, and www.whinfield-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Whinfield Solutions Limited is a Private Limited Company. The company registration number is SC246115. Whinfield Solutions Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Whinfield Solutions Limited is 25 Sherwood Road Prestwick Ayrshire Ka9 1ex. . DUCKWORTH, Gilliane Fulton is a Secretary of the company. DUCKWORTH, David Clive is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUCKWORTH, Gilliane Fulton
Appointed Date: 20 March 2003
Director
DUCKWORTH, David Clive
Appointed Date: 20 March 2003
53 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
DCS NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr David Clive Duckworth
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Gillianne Fulton Duckworth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHINFIELD SOLUTIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 20 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 32 more events
09 Apr 2003
Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2
09 Apr 2003
New secretary appointed
09 Apr 2003
Director resigned
09 Apr 2003
Secretary resigned
20 Mar 2003
Incorporation

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