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THE WHITFIELD GROUP LIMITED - 30a High Street, Over, Cambridgeshire, CB24 5ND, United Kingdom
Company Information
- Company registration number
- 05520825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30a High Street
- Over
- Cambridgeshire
- CB24 5ND 30a High Street, Over, Cambridgeshire, CB24 5ND UK
Management
- Managing Directors
- WHITFIELD, Dennis Keith
- WHITFIELD, Susan Elena
- Company secretaries
- WHITFIELD, Susan Elena
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-28
- Age Of Company 2005-07-28 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Whitfield Portfolio Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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THE WHITFIELD GROUP LIMITED Company Description
- THE WHITFIELD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05520825. Its current trading status is "live". It was registered 2005-07-28. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at 30A High Street .
Get THE WHITFIELD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Whitfield Group Limited - 30a High Street, Over, Cambridgeshire, CB24 5ND, United Kingdom
- 2005-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
keyboard_arrow_right 2020
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resolution (2020-01-31) - RESOLUTIONS
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capital-allotment-shares (2020-01-16) - SH01
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notification-of-a-person-with-significant-control (2020-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
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capital-name-of-class-of-shares (2020-01-31) - SH08
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confirmation-statement-with-updates (2020-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-28) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC01
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change-to-a-person-with-significant-control (2019-02-06) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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change-person-secretary-company-with-change-date (2017-08-03) - CH03
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change-person-director-company-with-change-date (2017-08-03) - CH01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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change-to-a-person-with-significant-control (2017-08-03) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-small (2013-01-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-small (2012-01-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-28) - AA
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legacy (2011-11-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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change-account-reference-date-company-current-shortened (2011-03-28) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-dormant (2010-04-14) - AA
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-dormant (2009-06-15) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-dormant (2008-05-14) - AA
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-05) - AA
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legacy (2006-08-16) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-07-28) - NEWINC
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legacy (2005-10-14) - 288b
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legacy (2005-10-14) - 288a