G.WHITFIELD & SON LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 9AE
Company number 00754214
Status Active
Incorporation Date 21 March 1963
Company Type Private Limited Company
Address CHESWELL GRANGE, LILLESHALL, NEWPORT, SHROPSHIRE, TF10 9AE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,950 . The most likely internet sites of G.WHITFIELD & SON LIMITED are www.gwhitfieldson.co.uk, and www.g-whitfield-son.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-two years and eleven months. The distance to to Telford Central Rail Station is 4.6 miles; to Wellington (Shropshire) Rail Station is 5.1 miles; to Shifnal Rail Station is 6 miles; to Cosford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Whitfield Son Limited is a Private Limited Company. The company registration number is 00754214. G Whitfield Son Limited has been working since 21 March 1963. The present status of the company is Active. The registered address of G Whitfield Son Limited is Cheswell Grange Lilleshall Newport Shropshire Tf10 9ae. The company`s financial liabilities are £817.78k. It is £-26.26k against last year. The cash in hand is £348.46k. It is £-242.91k against last year. And the total assets are £1148.47k, which is £-23k against last year. WHITFIELD, Edward John is a Secretary of the company. WHITFIELD, Carolyn Ann is a Director of the company. WHITFIELD, Edward John is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


g.whitfield & son Key Finiance

LIABILITIES £817.78k
-4%
CASH £348.46k
-42%
TOTAL ASSETS £1148.47k
-2%
All Financial Figures

Current Directors

Secretary
WHITFIELD, Edward John
Director
WHITFIELD, Carolyn Ann

79 years old
Director
WHITFIELD, Edward John

82 years old

Persons With Significant Control

Mr Edward John Whitfield
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Ann Whitfield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.WHITFIELD & SON LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,950
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Jul 2015
Registration of charge 007542140002, created on 25 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 66 more events
17 Mar 1987
Return made up to 31/12/86; full list of members
17 Mar 1987
Return made up to 31/12/86; full list of members
17 Mar 1987
Return made up to 31/12/85; full list of members
17 Mar 1987
Return made up to 31/12/85; full list of members
21 Mar 1963
Incorporation

G.WHITFIELD & SON LIMITED Charges

25 June 2015
Charge code 0075 4214 0002
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at hungerhill farm sheriffhales shifnal shropshire…
2 January 1991
Legal charge
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at chetwynd near newport shropshire comprising 110.06…

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