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WHITEFIELD DISTRIBUTION LTD

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

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.

Company Information

Name:WHITEFIELD DISTRIBUTION LTD
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:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:10 Borough Road, Darwen, Lancashire, BB3 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Barbirolli Square, Manchester, M2 3BD

Secretary21 February 2020Active
100, Barbirolli Square, Manchester, M2 3BD

Director04 March 1999Active
100, Barbirolli Square, Manchester, M2 3BD

Director21 February 2020Active
67 Radcliffe New Road, Whitefield, Manchester, M45 7QZ

Secretary04 March 1999Active
10, Borough Road, Darwen, BB3 1PL

Secretary03 April 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 March 1999Active
67 Radcliffe New Road, Whitefield, Manchester, M45 7QZ

Director04 March 1999Active
10, Borough Road, Darwen, BB3 1PL

Director04 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 March 1999Active

People with Significant Control

Mr David Norman Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:10, Borough Road, Darwen, BB3 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Karen Higham
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:100, Barbirolli Square, Manchester, M2 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Address

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

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2023-06-28Address

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

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2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-16Insolvency

Liquidation voluntary statement of affairs.

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2022-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-16Resolution

Resolution.

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2022-03-15Address

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

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-02-24Officers

Appoint person director company with name date.

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2020-02-24Officers

Appoint person secretary company with name date.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Officers

Termination secretary company with name termination date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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