This company is commonly known as Whitefield Distribution Ltd. The company was founded 25 years ago and was given the registration number 03726308. The firm's registered office is in DARWEN. You can find them at 10 Borough Road, , Darwen, Lancashire. This company's SIC code is 49410 - Freight transport by road.
Name | : | WHITEFIELD DISTRIBUTION LTD |
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Company Number | : | 03726308 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 1999 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Borough Road, Darwen, Lancashire, BB3 1PL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100, Barbirolli Square, Manchester, M2 3BD | Secretary | 21 February 2020 | Active |
100, Barbirolli Square, Manchester, M2 3BD | Director | 04 March 1999 | Active |
100, Barbirolli Square, Manchester, M2 3BD | Director | 21 February 2020 | Active |
67 Radcliffe New Road, Whitefield, Manchester, M45 7QZ | Secretary | 04 March 1999 | Active |
10, Borough Road, Darwen, BB3 1PL | Secretary | 03 April 2009 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 March 1999 | Active |
67 Radcliffe New Road, Whitefield, Manchester, M45 7QZ | Director | 04 March 1999 | Active |
10, Borough Road, Darwen, BB3 1PL | Director | 04 March 1999 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 March 1999 | Active |
Mr David Norman Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1953 |
Nationality | : | British |
Address | : | 10, Borough Road, Darwen, BB3 1PL |
Nature of control | : |
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Mrs Jacqueline Karen Higham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British |
Address | : | 100, Barbirolli Square, Manchester, M2 3BD |
Nature of control | : |
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Date | Category | Description | |
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2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
2023-05-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-03-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-03-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-03-16 | Resolution | Resolution. | Download |
2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-24 | Officers | Appoint person director company with name date. | Download |
2020-02-24 | Officers | Appoint person secretary company with name date. | Download |
2020-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-24 | Officers | Termination director company with name termination date. | Download |
2020-02-24 | Officers | Termination secretary company with name termination date. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
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