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WHITFIELD'S TV AERIALS LIMITED

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

This company is commonly known as Whitfield's Tv Aerials Limited. The company was founded 20 years ago and was given the registration number 04830314. The firm's registered office is in SCUNTHORPE. You can find them at 51 High Street, Crowle, Scunthorpe, North Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHITFIELD'S TV AERIALS LIMITED
Company Number:04830314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:51 High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office Suite, Hawthorn House, Dirtness Road, Sandtoft, United Kingdom, DN8 5SJ

Corporate Secretary01 April 2015Active
19 Willow Drive, Hook, Goole, DN14 5PT

Director20 November 2007Active
Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB

Corporate Secretary15 July 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary11 July 2003Active
11 Park Road, Airmyn, Goole, DN14 8LQ

Director25 July 2003Active
Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB

Corporate Director15 July 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director11 July 2003Active

People with Significant Control

Mr Peter Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:1, The Stables, East Drayton, United Kingdom, DN22 0LG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-09-11Officers

Change corporate secretary company with change date.

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2023-09-11Address

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

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Address

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

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2015-04-14Officers

Termination secretary company with name termination date.

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2015-04-14Officers

Appoint corporate secretary company with name date.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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