Company number 05383409
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 2 THE BARN PUCKSHIPTON, BEECHINGSTOKE, PEWSEY, WILTSHIRE, SN9 6HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of WHITEFIELD INTERNATIONAL LTD are www.whitefieldinternational.co.uk, and www.whitefield-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Whitefield International Ltd is a Private Limited Company.
The company registration number is 05383409. Whitefield International Ltd has been working since 04 March 2005.
The present status of the company is Active. The registered address of Whitefield International Ltd is 2 The Barn Puckshipton Beechingstoke Pewsey Wiltshire Sn9 6hg. . HARLING, Elizabeth Mary is a Secretary of the company. HARLING, Elizabeth Mary is a Director of the company. HARLING, Michael John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2005
Appointed Date: 04 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2005
Appointed Date: 04 March 2005
Persons With Significant Control
Mr Michael John Harling
Notified on: 4 March 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Mary Harling
Notified on: 4 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITEFIELD INTERNATIONAL LTD Events
09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 30 more events
30 Mar 2005
New director appointed
30 Mar 2005
New secretary appointed;new director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
04 Mar 2005
Incorporation