WHITFIELD MACHINERY LIMITED - TYNE AND WEAR


Company Profile Company Filings

Overview

WHITFIELD MACHINERY LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
WHITFIELD MACHINERY LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249368. The accounts status is DORMANT and accounts are next due on 31/05/2025.

WHITFIELD MACHINERY LIMITED - TYNE AND WEAR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

246 PARK VIEW
TYNE AND WEAR
NE26 3QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL STOREY Mar 1954 British Director 1996-09-13 CURRENT
SUSAN STOREY Jun 1960 British Secretary 1996-09-13 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1996-09-13 UNTIL 1996-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neil Storey 2016-05-02 3/1954 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Susan Storey 2016-05-02 6/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.F.M. EUROPE LIMITED TYNE AND WEAR Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
PEARSON SPARES & SERVICE LIMITED WHITLEY BAY Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
AFM TECHNICAL SUPPORT LIMITED TYNE & WEAR Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEARSON PRODUCTION SYSTEMS LIMITED TYNE & WEAR Active DORMANT 74990 - Non-trading company

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