OpenCompanies

Whitefield Limited

Company number
06428748
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Nov 2007
Nature of business
Agents involved in the sale of a variety of goods

Registered office

Room 73 The Mansion House
Wrest Park, Silsoe
Bedford
MK45 4HR

Officers

NameRoleAppointedResigned
HARTLEY, Jeremy James Director 15 Nov 2007 22 Aug 2008
HARTLEY, Jeremy James Secretary 15 Nov 2007 22 Aug 2008
STEPHEN, John Anthony Granville Secretary 22 Aug 2008 19 Sep 2012
STEPHEN, John Anthony Granville Director 15 Nov 2007 19 Sep 2012
SPALLONE, James Nicola Secretary 19 Sep 2012 19 Sep 2023
SPALLONE, James Nicola Director 19 Sep 2012 19 Sep 2023
KULUKUNDIS, Constantine Director 16 May 2023 23 Feb 2024
MORRIS, Charles Arthur Director 23 Feb 2024

Control

NameNature of controlNotifiedCeased
Pareto Investments Inc Significant Influence Or Control 6 Apr 2016 12 Mar 2018
Elstrad Limited Significant Influence Or Control 6 Apr 2016 12 Mar 2018
Mr James Spallone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jan 2020 17 Jan 2020
Mr James Nicola Spallone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jan 2020 17 Jan 2020
Firstfind Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Mar 2018 17 Jan 2020
Mr James Nicola Spallone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jan 2020

Accounts

Year ended Net assets Cash Employees
29 Mar 2022 -£276,678 £8,561 1
29 Mar 2021 -£271,779 £595 1
31 Mar 2020 - £6,213 1
31 Mar 2019 - £1,896 1
31 Mar 2018 - £1,903 1
31 Mar 2017 - £26 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
5 Apr 2011 - - -
5 Apr 2010 - - -
31 Mar 2009 - - -

Connections

Companies at the same address

Data