WHITEFIELD NOMINEES LIMITED
Overview
| Company Name | WHITEFIELD NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03370666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEFIELD NOMINEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WHITEFIELD NOMINEES LIMITED located?
| Registered Office Address | c/o WHITEFIELD TAX 2 New Road Brading PO36 0DT Sandown Isle Of Wight England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEFIELD NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARBETTS NOMINEES LIMITED | May 14, 1997 | May 14, 1997 |
What are the latest accounts for WHITEFIELD NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for WHITEFIELD NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for WHITEFIELD NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Director's details changed for Mrs Jessica Suzanne Garbett on Feb 07, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Jessica Suzanne Garbett as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Notification of Jessica Garbett as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WHITEFIELD NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARBETT, Jessica Suzanne | Secretary | c/o Whitefield Tax New Road Brading PO36 0DT Sandown 2 Isle Of Wight England | 170890310002 | |||||||||||
| GARBETT, Jessica Suzanne | Director | c/o Whitefield Tax New Road Brading PO36 0DT Sandown 2 Isle Of Wight England | England | British | 153128700031 | |||||||||
| WHITEFIELD TAX LIMITED | Director | 2 New Road Brading PO36 0DT Sandown Arnold House Isle Of Wight England |
| 167891340002 | ||||||||||
| GARBETT, Paul Robert | Secretary | New Road Brading PO36 0DT Sandown 2 Isle Of Wight United Kingdom | British | 141835860001 | ||||||||||
| HACKETT, Christopher | Nominee Secretary | 76 Clare Gardens GU31 4UE Petersfield Hampshire | British | 900005630001 | ||||||||||
| GARBETT, Paul Robert | Director | Beaper Shute Brading PO36 0AZ Sandown Rowborough Manor Isle Of Wight United Kingdom | United Kingdom | British | 141835860002 | |||||||||
| GARBETTS LIMITED | Director | Beaper Shute Brading PO36 0AZ Sandown Rowborough Manor Isle Of Wight United Kingdom |
| 141835870001 | ||||||||||
| HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED | Nominee Director | 1st Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire | 900015660001 |
Who are the persons with significant control of WHITEFIELD NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jessica Suzanne Garbett | Apr 06, 2016 | c/o WHITEFIELD TAX New Road Brading PO36 0DT Sandown 2 Isle Of Wight England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Whitefield Tax Limited | Apr 06, 2016 | New Road Brading PO36 0DT Sandown 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0