J. WHITFIELD & SON LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST11 9RQ

Company number 05021486
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address THE OLD VICARAGE CHEADLE ROAD, DRAYCOTT IN THE MOORS, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST11 9RQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 5 Millbridge Close Meir Park Meir Heath Stoke on Trent ST3 7US to The Old Vicarage Cheadle Road Draycott in the Moors Stoke-on-Trent Staffordshire ST11 9RQ on 19 March 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J. WHITFIELD & SON LIMITED are www.jwhitfieldson.co.uk, and www.j-whitfield-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Longton Rail Station is 5 miles; to Barlaston Rail Station is 6.1 miles; to Wedgwood Rail Station is 6.1 miles; to Stone Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Whitfield Son Limited is a Private Limited Company. The company registration number is 05021486. J Whitfield Son Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of J Whitfield Son Limited is The Old Vicarage Cheadle Road Draycott in The Moors Stoke On Trent Staffordshire England St11 9rq. The company`s financial liabilities are £138.33k. It is £0.1k against last year. The cash in hand is £32.85k. It is £1.07k against last year. And the total assets are £287.55k, which is £8.27k against last year. WHITFIELD, John is a Secretary of the company. WHITFIELD, Susan Elizabeth is a Secretary of the company. WHITFIELD, David John is a Director of the company. WHITFIELD, John is a Director of the company. WHITFIELD, Susan Elizabeth is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary WHITFIELD, Lynn Jennifer has been resigned. Director AVERY, Paul has been resigned. Nominee Director PIKE, Pamela has been resigned. Director WHITFIELD, Lynn Jennifer has been resigned. The company operates in "Freight transport by road".


j. whitfield & son Key Finiance

LIABILITIES £138.33k
+0%
CASH £32.85k
+3%
TOTAL ASSETS £287.55k
+2%
All Financial Figures

Current Directors

Secretary
WHITFIELD, John
Appointed Date: 14 November 2005
Secretary
WHITFIELD, Susan Elizabeth
Appointed Date: 27 October 2006
Director
WHITFIELD, David John
Appointed Date: 14 November 2005
49 years old
Director
WHITFIELD, John
Appointed Date: 21 January 2004
77 years old
Director
WHITFIELD, Susan Elizabeth
Appointed Date: 27 October 2006
52 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Secretary
WHITFIELD, Lynn Jennifer
Resigned: 14 November 2005
Appointed Date: 21 January 2004
Director
AVERY, Paul
Resigned: 27 October 2006
Appointed Date: 14 November 2005
63 years old
Nominee Director
PIKE, Pamela
Resigned: 21 January 2004
Appointed Date: 21 January 2004
76 years old
Director
WHITFIELD, Lynn Jennifer
Resigned: 14 November 2005
Appointed Date: 21 January 2004
76 years old

Persons With Significant Control

Mr John Whitfield
Notified on: 21 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. WHITFIELD & SON LIMITED Events

19 Mar 2017
Registered office address changed from 5 Millbridge Close Meir Park Meir Heath Stoke on Trent ST3 7US to The Old Vicarage Cheadle Road Draycott in the Moors Stoke-on-Trent Staffordshire ST11 9RQ on 19 March 2017
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
03 Mar 2004
New secretary appointed;new director appointed
24 Feb 2004
New director appointed
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation

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