THE WHITFIELD GROUP LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 5QG

Company number 05520825
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address THE GRANGE, MARKET STREET, SWAVESEY, CAMBRIDGE, CAMBS, CB4 5QG
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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Appointment of Mrs Susan Elena Whitfield as a director on 14 July 2016. The most likely internet sites of THE WHITFIELD GROUP LIMITED are www.thewhitfieldgroup.co.uk, and www.the-whitfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Whitfield Group Limited is a Private Limited Company. The company registration number is 05520825. The Whitfield Group Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of The Whitfield Group Limited is The Grange Market Street Swavesey Cambridge Cambs Cb4 5qg. . WHITFIELD, Susan Elena is a Secretary of the company. WHITFIELD, Dennis Keith is a Director of the company. WHITFIELD, Susan Elena is a Director of the company. Secretary MACKENZIE, Joanna has been resigned. Director WHITFIELD, Jonathan Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITFIELD, Susan Elena
Appointed Date: 05 October 2005
Director
WHITFIELD, Dennis Keith
Appointed Date: 04 October 2005
85 years old
Director
WHITFIELD, Susan Elena
Appointed Date: 14 July 2016
82 years old

Resigned Directors

Secretary
MACKENZIE, Joanna
Resigned: 05 October 2005
Appointed Date: 28 July 2005
Director
WHITFIELD, Jonathan Paul
Resigned: 05 October 2005
Appointed Date: 28 July 2005
55 years old

Persons With Significant Control

Mr Dennis Keith Whitfield
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

THE WHITFIELD GROUP LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Jul 2016
Appointment of Mrs Susan Elena Whitfield as a director on 14 July 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
...
... and 21 more events
14 Oct 2005
Director resigned
14 Oct 2005
New director appointed
14 Oct 2005
Secretary resigned
14 Oct 2005
New secretary appointed
28 Jul 2005
Incorporation

THE WHITFIELD GROUP LIMITED Charges

17 October 2011
Deed of legal mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 elizabeth way bambridge all plant and machinery owned by…
17 October 2011
Deed of legal mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 90 perne road cambridge all plant and machinery owned by…

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