This company is commonly known as Whitefields International Ltd. The company was founded 19 years ago and was given the registration number 05208436. The firm's registered office is in CHELMSFORD. You can find them at Henry Brake House 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WHITEFIELDS INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 05208436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2004 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Henry Brake House 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Copsem Drive, Esher, England, KT10 9HD | Secretary | 17 August 2004 | Active |
| Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5NG | Director | 01 September 2018 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 17 August 2004 | Active |
| Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG | Director | 17 August 2004 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 17 August 2004 | Active |
| Mr Gordon Caufield | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Henry Brake House, 46 Hullbridge Road, Chelmsford, England, CM3 5NG |
| Nature of control | : |
|
| Mr Russell White | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Henry Brake House, 46 Hullbridge Road, Chelmsford, England, CM3 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-24 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-16 | Officers | Change person secretary company with change date. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Officers | Change person secretary company with change date. | Download |
| 2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Officers | Change person director company with change date. | Download |
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