Active
Company Information for WHITFIELD INTERNATIONAL LIMITED
AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, L8 7BA,
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Company Registration Number
02457767
Private Limited Company
Active |
Company Name | |
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WHITFIELD INTERNATIONAL LIMITED | |
Legal Registered Office | |
AYRTON SAUNDERS HOUSE COMMERCE WAY PARLIAMENT BUSINESS PARK LIVERPOOL L8 7BA Other companies in ST5 | |
Company Number | 02457767 | |
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Company ID Number | 02457767 | |
Date formed | 1990-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:42:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHITFIELD INTERNATIONAL PTY LTD | Active | Company formed on the 2016-06-29 | ||
WHITFIELD INTERNATIONAL | SERANGOON ROAD Singapore 218108 | Dissolved | Company formed on the 2008-09-09 | |
WHITFIELD INTERNATIONAL CORP | Delaware | Unknown | ||
WHITFIELD INTERNATIONAL COMPANY LTD. | Active | Company formed on the 2004-05-03 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DIDLICK |
||
PADRAIC MARC O'BRIEN |
||
GERALD O’BRIEN O’BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY JANE SMITH |
Company Secretary | ||
TREVOR BROWN |
Director | ||
JOHN GRAHAM WILLIAMS ELLIS |
Director | ||
HERBERT KEITH SAVAGE |
Director | ||
JOHN MICHAEL HAND |
Director | ||
ANTHONY JOHN HEATH |
Director | ||
JOHN MICHAEL HAND |
Director | ||
JOHN MICHAEL BARRY WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKER SILLAVAN LIMITED | Director | 2017-01-31 | CURRENT | 1975-05-12 | Active | |
GUANGXI TALC LIMITED | Director | 2017-01-31 | CURRENT | 1985-07-09 | Active | |
WHITFIELD AND SON LIMITED | Director | 2017-01-31 | CURRENT | 1938-04-27 | Active | |
RICHARD BAKER HARRISON LIMITED | Director | 2017-01-31 | CURRENT | 1926-02-24 | Active | |
HAICHEN TALC LIMITED | Director | 2017-01-31 | CURRENT | 1981-04-14 | Active | |
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED | Director | 2017-01-31 | CURRENT | 1945-08-13 | Active | |
NEXTDOM DONNARD LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
OBG SCIENTIFIC DIVISION LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
HURLSTON HALL TRADING LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
HURLSTON HALL PROPERTY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
OBG FINANCE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HURLSTON HALL LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HURLSTON HALL HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG FINANCE HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM GREENLAND LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Liquidation | |
NEXTDOM ROSCOE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG PROPERTY HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM PROPERTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM HELENA LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
OBG HOLDING LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM ATLAS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
NEXTDOM (HURLSTON HALL) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
WCM (2011) LIMITED | Director | 2012-04-30 | CURRENT | 2011-06-08 | Dissolved 2014-01-14 | |
SPECULUS (UK) LIMITED | Director | 2012-04-30 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
HUBRON SPECIALITY LIMITED | Director | 2012-04-30 | CURRENT | 2004-05-26 | Active | |
J M LOVERIDGE LIMITED | Director | 2012-04-30 | CURRENT | 2007-01-29 | Active | |
SPECULUS LIMITED | Director | 2012-04-30 | CURRENT | 2009-09-14 | Dissolved 2018-04-10 | |
AYRTON SAUNDERS AND COMPANY LTD | Director | 2012-04-30 | CURRENT | 2010-06-11 | Active | |
OBG PHARMACEUTICALS LIMITED | Director | 2012-04-30 | CURRENT | 1996-10-21 | Active | |
NEXTDOM LIMITED | Director | 2012-04-30 | CURRENT | 2000-04-10 | Active | |
PHARMASERVE R&D 2 LTD | Director | 2012-04-30 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
NEXTDOM - ROSCOE GARDENS LTD | Director | 2012-04-30 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
AYRTON SAUNDERS LIMITED | Director | 2012-04-30 | CURRENT | 1997-09-30 | Active | |
PHARMASOL LIMITED | Director | 2012-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
POLYMER RECYCLING LIMITED | Director | 2012-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
HUBRON (INTERNATIONAL) LIMITED | Director | 2012-04-30 | CURRENT | 2004-05-28 | Active | |
PHARMASOL R&D LIMITED | Director | 2012-04-30 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
PHARMASERVE LIMITED | Director | 2012-04-30 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
PHARMASERVE (NORTH WEST) LIMITED | Director | 2012-04-30 | CURRENT | 2007-09-12 | In Administration | |
RANSOM NATURALS LIMITED | Director | 2012-04-30 | CURRENT | 2011-01-24 | Active | |
OBG NATURALS LIMITED | Director | 2012-03-31 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
BAKER SILLAVAN LIMITED | Director | 2017-01-31 | CURRENT | 1975-05-12 | Active | |
GUANGXI TALC LIMITED | Director | 2017-01-31 | CURRENT | 1985-07-09 | Active | |
WHITFIELD AND SON LIMITED | Director | 2017-01-31 | CURRENT | 1938-04-27 | Active | |
WESTERN MINERALS LIMITED | Director | 2017-01-31 | CURRENT | 1955-01-18 | Active | |
RICHARD BAKER HARRISON LIMITED | Director | 2017-01-31 | CURRENT | 1926-02-24 | Active | |
HAICHEN TALC LIMITED | Director | 2017-01-31 | CURRENT | 1981-04-14 | Active | |
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED | Director | 2017-01-31 | CURRENT | 1945-08-13 | Active | |
OBG SCIENTIFIC DIVISION LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
RANSOM NATURALS LIMITED | Director | 2012-01-06 | CURRENT | 2011-01-24 | Active | |
OBG NATURALS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
PHARMASERVE LIMITED | Director | 2010-09-17 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
PHARMASERVE (NORTH WEST) LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | In Administration | |
NEXTDOM LIMITED | Director | 2007-06-01 | CURRENT | 2000-04-10 | Active | |
BAKER SILLAVAN LIMITED | Director | 2017-01-31 | CURRENT | 1975-05-12 | Active | |
GUANGXI TALC LIMITED | Director | 2017-01-31 | CURRENT | 1985-07-09 | Active | |
WHITFIELD AND SON LIMITED | Director | 2017-01-31 | CURRENT | 1938-04-27 | Active | |
WESTERN MINERALS LIMITED | Director | 2017-01-31 | CURRENT | 1955-01-18 | Active | |
HAICHEN TALC LIMITED | Director | 2017-01-31 | CURRENT | 1981-04-14 | Active | |
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED | Director | 2017-01-31 | CURRENT | 1945-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARK BROMILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr, Philip Didlick on 2019-11-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Philip Didlick on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 21/02/17 | |
AP01 | DIRECTOR APPOINTED MR PADRAIC MARC O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP DIDLICK | |
AP01 | DIRECTOR APPOINTED MR GERALD O’BRIEN O’BRIEN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Marsh Trees House Marsh Parade Newcastle Under Lyme Staffordshire ST5 1BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN | |
TM02 | Termination of appointment of Tracy Jane Smith on 2017-01-31 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY JANE SMITH on 2016-05-13 | |
CH01 | Director's details changed for on | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT SAVAGE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: LAKESIDE FESTIVAL WAY,FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5RY | |
363a | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED EMSEAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 20/10/92 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | BANK OF WALES PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITFIELD INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WHITFIELD INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |