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WHITEFIELD NOMINEES LIMITED

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

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..

Company Information

Name:WHITEFIELD NOMINEES LIMITED
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:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2 New Road, Brading, Sandown, Isle Of Wight, England, PO36 0DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Road, Brading, Sandown, England, PO36 0DT

Secretary01 July 2012Active
2, New Road, Brading, Sandown, England, PO36 0DT

Director01 July 2012Active
Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT

Corporate Director01 July 2012Active
2, New Road, Brading, Sandown, United Kingdom, PO36 0DT

Secretary14 May 1997Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Secretary14 May 1997Active
Rowborough Manor, Beaper Shute, Brading, Sandown, United Kingdom, PO36 0AZ

Director04 August 2010Active
1st Floor Offices 1 Lavant Street, Petersfield, GU32 3EL

Nominee Director14 May 1997Active
Rowborough Manor, Beaper Shute, Brading, Sandown, United Kingdom, PO36 0AZ

Corporate Director14 May 1997Active

People with Significant Control

Whitefield Tax Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, New Road, Sandown, England, PO36 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jessica Suzanne Garbett
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:2, New Road, Sandown, England, PO36 0DT
Nature of control:
  • Right to appoint and remove directors as firm

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
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2019-04-22Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-05-16Accounts

Change account reference date company previous shortened.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type dormant.

Download
2016-07-11Officers

Change person director company with change date.

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2016-07-08Officers

Change person secretary company with change date.

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2016-05-11Officers

Change person director company with change date.

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2016-05-11Address

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

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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