WHITFIELD PBSI LIMITED
CAMBRIDGE WHITFIELD PRINCIPALITY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4QG

Company number 08714124
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG
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 twenty-four events have happened. The last three records are Appointment of Mrs Jane Alison Bridgeman as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Helen Susan Barber as a director on 28 November 2016. The most likely internet sites of WHITFIELD PBSI LIMITED are www.whitfieldpbsi.co.uk, and www.whitfield-pbsi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Whitfield Pbsi Limited is a Private Limited Company. The company registration number is 08714124. Whitfield Pbsi Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Whitfield Pbsi Limited is The Grange Market Street Swavesey Cambridge Cb24 4qg. . BRIDGEMAN, Jane Alison is a Director of the company. HORAN, Michael John is a Director of the company. KEITH, Ian is a Director of the company. LEGG, Anthony Nicholas is a Director of the company. WHITFIELD, Jonathan Paul is a Director of the company. Director BARBER, Helen Susan has been resigned. Director WHITFIELD, Dennis Keith has been resigned. Director WILSON, Alexander Smedley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRIDGEMAN, Jane Alison
Appointed Date: 01 February 2017
61 years old
Director
HORAN, Michael John
Appointed Date: 01 July 2016
53 years old
Director
KEITH, Ian
Appointed Date: 21 February 2015
52 years old
Director
LEGG, Anthony Nicholas
Appointed Date: 01 July 2016
72 years old
Director
WHITFIELD, Jonathan Paul
Appointed Date: 21 May 2015
55 years old

Resigned Directors

Director
BARBER, Helen Susan
Resigned: 28 November 2016
Appointed Date: 21 May 2015
59 years old
Director
WHITFIELD, Dennis Keith
Resigned: 01 July 2016
Appointed Date: 01 October 2013
85 years old
Director
WILSON, Alexander Smedley
Resigned: 31 December 2015
Appointed Date: 21 May 2015
71 years old

Persons With Significant Control

Mrs Helen Susan Barber
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Whitfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Alison Bridgeman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whitfield (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITFIELD PBSI LIMITED Events

13 Feb 2017
Appointment of Mrs Jane Alison Bridgeman as a director on 1 February 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Termination of appointment of Helen Susan Barber as a director on 28 November 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Jul 2016
Director's details changed for Mr Ian Keith on 1 July 2016
...
... and 14 more events
21 Oct 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
05 Dec 2013
Registration of charge 087141240001
05 Dec 2013
Registration of charge 087141240002
11 Oct 2013
Company name changed whitfield principality LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
  • NM01 ‐ Change of name by resolution
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WHITFIELD PBSI LIMITED Charges

22 November 2013
Charge code 0871 4124 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0871 4124 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: Legal mortgages over the mill site, high street, march…

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