This company is commonly known as Whitefield Nominees Limited. The company was founded 27 years ago and was given the registration number 03370666. The firm's registered office is in SANDOWN. You can find them at 2 New Road, Brading, Sandown, Isle Of Wight. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | WHITEFIELD NOMINEES LIMITED |
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Company Number | : | 03370666 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 May 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 New Road, Brading, Sandown, Isle Of Wight, England, PO36 0DT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, New Road, Brading, Sandown, England, PO36 0DT | Secretary | 01 July 2012 | Active |
2, New Road, Brading, Sandown, England, PO36 0DT | Director | 01 July 2012 | Active |
Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT | Corporate Director | 01 July 2012 | Active |
2, New Road, Brading, Sandown, United Kingdom, PO36 0DT | Secretary | 14 May 1997 | Active |
76 Clare Gardens, Petersfield, GU31 4UE | Nominee Secretary | 14 May 1997 | Active |
Rowborough Manor, Beaper Shute, Brading, Sandown, United Kingdom, PO36 0AZ | Director | 04 August 2010 | Active |
1st Floor Offices 1 Lavant Street, Petersfield, GU32 3EL | Nominee Director | 14 May 1997 | Active |
Rowborough Manor, Beaper Shute, Brading, Sandown, United Kingdom, PO36 0AZ | Corporate Director | 14 May 1997 | Active |
Whitefield Tax Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, New Road, Sandown, England, PO36 0DT |
Nature of control | : |
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Mrs Jessica Suzanne Garbett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, New Road, Sandown, England, PO36 0DT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-07 | Officers | Change person director company with change date. | Download |
2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-16 | Accounts | Change account reference date company previous shortened. | Download |
2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-11 | Officers | Change person director company with change date. | Download |
2016-07-08 | Officers | Change person secretary company with change date. | Download |
2016-05-11 | Officers | Change person director company with change date. | Download |
2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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