Whitefield Construction Ltd
- Company number
- 09076072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2014
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- TW Build & Design Limited (until 11 Oct 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wioletta Turos | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Jun 2016 | 11 Oct 2021 |
| Mr Mariusz Durski | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
11 Oct 2021 | 16 May 2026 |
| Mr Marcin Turos | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £15,642 | - | 2 |
| 30 Jun 2024 | - | £7,666 | - | 2 |
| 30 Jun 2023 | - | £28,535 | - | 2 |
| 30 Jun 2022 | - | £22,103 | - | 1 |
| 30 Jun 2021 | - | £2,204 | - | 1 |
| 30 Jun 2020 | - | -£517 | - | 1 |
| 30 Jun 2019 | - | £63 | - | - |
| 30 Jun 2018 | - | £2,727 | £3,367 | - |
| 30 Jun 2017 | - | -£711 | £1,243 | - |
| 30 Jun 2016 | - | £814 | £1,628 | - |
| 30 Jun 2015 | £85,375 | £790 | £1,030 | - |
Connections
Companies at the same address
- TM Build & Design Limited (08232452)