Menna Overview
Here’s a quick overview of G.WHITFIELD & SON LIMITED 👀 — a Newport, Shropshire based business that started in 1963.
G.WHITFIELD & SON LIMITED
- Company statusactive
- Company No00754214
- Age63 years 4 months Incorporated 21 March 1963
- Officers3
Address
Cheswell Grange, Lilleshall, Newport, Shropshire, TF10 9AE
G.WHITFIELD & SON LIMITED is an active company incorporated on 21 March 1963 and based in Newport, Shropshire. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Memorandum Articles
2 Years Ago on 17 Aug 2023
Resolution
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARLEY, Neil Sinclair | secretary | 05 Oct 2023 | |
| HARLEY, Neil Sinclair | director | Dec 1984 | 10 Jul 2023 |
| HARLEY, Susanna Mary Whitfield | director | Nov 1985 | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susanna Mary Whitfield Harley | Nov 1985 | 17 Dec 2019 |
| Mrs Carolyn Ann Whitfield | Apr 1946 | 06 Apr 2016 |
| Mr Edward John Whitfield | Dec 1943 | 06 Apr 2016 |
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WHITFIELD, Carolyn Ann are mutual persons.
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Here’s a quick overview of G.WHITFIELD & SON LIMITED 👀 — a Newport, Shropshire based business that started in 1963.