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Here’s a quick overview of 45-51 WHITFIELD LIMITED 👀 — a Maidstone, Kent based business that started in 2007.
45-51 WHITFIELD LIMITED
- Company statusactive
- Company No06126673
- Age19 years Incorporated 23 February 2007
- Officers3
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
45-51 WHITFIELD LIMITED is an active company incorporated on 23 February 2007 and based in Maidstone, Kent, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
5 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jul 2019
Mortgage Satisfy Charge Full
6 Years Ago on 06 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | secretary | 23 Sept 2020 | |
| ADAMSON, Alan Ralston | director | Apr 1966 | 09 Jan 2018 |
| TODHUNTER, Darren | director | Jun 1968 | 09 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas E Group Limited | 06 Apr 2016 |
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Here’s a quick overview of 45-51 WHITFIELD LIMITED 👀 — a Maidstone, Kent based business that started in 2007.