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WHITEFIELD INTERNATIONAL LTD

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

This company is commonly known as Whitefield International Ltd. The company was founded 19 years ago and was given the registration number 05383409. The firm's registered office is in LONDON. You can find them at Green Park House, 15 Stratton Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHITEFIELD INTERNATIONAL LTD
Company Number:05383409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Green Park House, 15 Stratton Street, London, England, W1J 8LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Barn, Puckshipton, Beechingstoke, Pewsey, England, SN9 6HG

Secretary14 March 2005Active
2 The Barn, Puckshipton, Beechingstoke, Pewsey, England, SN9 6HG

Director14 March 2005Active
2 The Barn, Puckshipton, Beechingstoke, Pewsey, England, SN9 6HG

Director14 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 March 2005Active

People with Significant Control

Mr Michael John Harling
Notified on:04 March 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Green Park House, 15 Stratton Street, London, England, W1J 8LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elizabeth Mary Harling
Notified on:04 March 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Green Park House, 15 Stratton Street, London, England, W1J 8LQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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