Menna Overview
Here’s a quick overview of WHITEFIELD INTERNATIONAL LTD 👀 — a London based business that started in 2005.
WHITEFIELD INTERNATIONAL LTD
- Company statusactive
- Company No05383409
- Age21 years 4 months Incorporated 4 March 2005
- Officers3
Address
Green Park House, 15 Stratton Street, London, W1J 8LQ, England
WHITEFIELD INTERNATIONAL LTD is an active company incorporated on 4 March 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 09 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Mar 2015
Change Person Secretary Company With Change Date
11 Years Ago on 11 Mar 2015
Change Person Director Company With Change Date
11 Years Ago on 11 Mar 2015
Change Person Director Company With Change Date
11 Years Ago on 11 Mar 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARLING, Elizabeth Mary | secretary | 14 Mar 2005 | |
| HARLING, Elizabeth Mary | director | Jul 1964 | 14 Mar 2005 |
| HARLING, Michael John | director | Sep 1955 | 14 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Harling | Sep 1955 | 04 Mar 2017 |
| Mrs Elizabeth Mary Harling | Jul 1964 | 04 Mar 2017 |
Related Companies
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HARLING, Michael John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of WHITEFIELD INTERNATIONAL LTD 👀 — a London based business that started in 2005.