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J. WHITFIELD & SON LIMITED

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

This company is commonly known as J. Whitfield & Son Limited. The company was founded 20 years ago and was given the registration number 05021486. 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 49410 - Freight transport by road.

Company Information

Name:J. WHITFIELD & SON LIMITED
Company Number:05021486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

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
30 Valerian Way, Meir Park, Stoke On Trent, ST3 7YY

Director14 November 2005Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary21 January 2004Active
5 Millbridge Close, Meir Park, ST3 7US

Secretary14 November 2005Active
5 Millbridge Close, Meir Heath, Stoke On Trent, ST3 7US

Secretary21 January 2004Active
68 Highland Drive, Lightwood, Stoke On Trent, ST3 4TB

Secretary27 October 2006Active
4 Sedgefield Close, Tytherington, Macclesfield, SK10 2WF

Director14 November 2005Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director21 January 2004Active
5 Millbridge Close, Meir Park, ST3 7US

Director21 January 2004Active
5 Millbridge Close, Meir Heath, Stoke On Trent, ST3 7US

Director21 January 2004Active
68 Highland Drive, Lightwood, Stoke On Trent, ST3 4TB

Director27 October 2006Active

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:21 January 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 25 to 50 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
2023-09-20Accounts

Accounts with accounts type micro entity.

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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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2023-07-31Officers

Termination secretary 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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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-04-15Gazette

Gazette filings brought up to date.

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2020-04-14Gazette

Gazette notice compulsory.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-09-25Officers

Termination secretary company.

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2018-09-24Officers

Termination director company with name termination date.

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2018-09-24Officers

Termination secretary company with name termination date.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type micro entity.

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2017-03-19Address

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

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