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WHITEFIELD SERVICES LIMITED

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

This company is commonly known as Whitefield Services Limited. The company was founded 23 years ago and was given the registration number 04300779. The firm's registered office is in LANCASHIRE. You can find them at 19 Whitefield Place, Morecambe, Lancashire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WHITEFIELD SERVICES LIMITED
Company Number:04300779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:19 Whitefield Place, Morecambe, Lancashire, LA3 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Whitefield Place, Off White Lund Road, Morecambe, England, LA3 3EA

Director30 June 2017Active
370 Heysham Road, Heysham, LA3 2BJ

Secretary05 November 2001Active
The Old Court House, Clark Street, Morecambe, LA4 5HR

Secretary15 June 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 October 2001Active
Unit 16, Whitefield Place, Off White Lund Road, Morecambe, LA3 3EA

Director30 June 2017Active
12 Buckingham Place, Morecambe, LA3 1BQ

Director05 November 2001Active
High View, Off High Road Halton, Lancaster, LA2 6PS

Director05 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 October 2001Active

People with Significant Control

Mr Carl John Cruse
Notified on:30 June 2017
Status:Active
Date of birth:May 1968
Nationality:British
Address:19 Whitefield Place, Lancashire, LA3 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Eric Broadbent
Notified on:30 June 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:19 Whitefield Place, Lancashire, LA3 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steve Squirrell
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:High View, High Road, Lancaster, England, LA2 6PS
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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