WHITFIELD CONSULTANTS LTD
Overview
| Company Name | WHITFIELD CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08555663 |
| 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 WHITFIELD CONSULTANTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITFIELD CONSULTANTS LTD located?
| Registered Office Address | Ash House Back Lane Birdingbury CV23 8EN Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITFIELD CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WHITFIELD CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for WHITFIELD CONSULTANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Appointment of Mr Adam Thomas Whitfield as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Appointment of Mr Dominic Robert Whitfield as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jan 25, 2022
| 3 pages | SH01 | ||
Notification of Dominic Robert Whitfield as a person with significant control on Jan 25, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||
Notification of Adam Thomas Whitfield as a person with significant control on Jan 08, 2020 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jan 08, 2020
| 3 pages | SH01 | ||
Micro company accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of WHITFIELD CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFIELD, Adam Thomas | Director | Back Lane Birdingbury CV23 8EN Rugby Ash House Warwickshire | England | British | 270423780001 | |||||
| WHITFIELD, Dominic Robert | Director | Back Lane Birdingbury CV23 8EN Rugby Ash House Warwickshire | England | British | 291765920001 | |||||
| WHITFIELD, Paula Jayne | Director | Back Lane Birdingbury CV23 8EN Rugby Ash House Warwickshire United Kingdom | United Kingdom | British | 178757350001 | |||||
| WHITFIELD, Simon Mark | Director | Back Lane Birdingbury CV23 8EN Rugby Ash House Warwickshire United Kingdom | England | British | 178757340001 |
Who are the persons with significant control of WHITFIELD CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Robert Whitfield | Jan 25, 2022 | Back Lane Birdingbury CV23 8EN Rugby Ash House Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Thomas Whitfield | Jan 08, 2020 | Back Lane Birdingbury CV23 8EN Rugby Ash House Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Mark Whitfield | Apr 06, 2016 | Back Lane Birdingbury CV23 8EN Rugby Ash House Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Paula Jayne Whitfield | Apr 06, 2016 | Back Lane Birdingbury CV23 8EN Rugby Ash House Warwickshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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