# Whitefield Limited

## Details

- **Company number:** [06428748](https://find-and-update.company-information.service.gov.uk/company/06428748)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2007
- **Registered office:** ROOM 73 THE MANSION HOUSE, WREST PARK, SILSOE, BEDFORD, MK45 4HR
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Nicola Spallone | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Jan 2020 | 17 Jan 2020 |
| Mr James 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 | - |






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