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J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J Whitfield & Son Decorative Aggregates Limited. The company was founded 17 years ago and was given the registration number 06211241. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Old Vicarage Cheadle Road, Draycott In The Moors, Stoke-on-trent, Staffordshire. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED
Company Number:06211241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:The Old Vicarage Cheadle Road, Draycott In The Moors, Stoke-on-trent, Staffordshire, England, ST11 9RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Cheadle Road, Draycott, Stoke-On-Trent, England, ST11 9RQ

Director12 April 2007Active
1 Park Row Gardens, Merthyr Tydfil, CF47 8TG

Nominee Secretary12 April 2007Active
68 Highland Drive, Lightwood, Stoke On Trent, ST3 4TB

Secretary12 April 2007Active
8, Union Street, Merthyr Tydfil, CF47 0EB

Director12 April 2007Active
The Old Vicarage, Cheadle Road, Draycott, Stoke-On-Trent, England, ST11 9RQ

Director12 April 2007Active
68 Highland Drive, Lightwood, Stoke On Trent, ST3 4TB

Director12 April 2007Active

People with Significant Control

Mr David John Whitfield
Notified on:13 January 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:The Old Vicarage, Cheadle Road, Stoke-On-Trent, England, ST11 9RQ
Nature of control:
  • Significant influence or control
Mr John Whitfield
Notified on:12 April 2017
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:The Old Vicarage, Cheadle Road, Stoke-On-Trent, England, ST11 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Officers

Termination secretary company with name termination date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-07-08Gazette

Gazette filings brought up to date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Change person director company with change date.

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2017-04-24Officers

Change person director company with change date.

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2017-03-19Address

Change registered office address company with date old address new address.

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