THE WHITFIELD GROUP LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
THE WHITFIELD GROUP LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
THE WHITFIELD GROUP LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05520825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE WHITFIELD GROUP LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05520825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE WHITFIELD GROUP LIMITED - CAMBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 5, THE OLD GRANARY OAKINGTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB24 3AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN ELENA WHITFIELD | Jul 1943 | British | Director | 2016-07-14 | CURRENT |
MR. DENNIS KEITH WHITFIELD | Mar 1940 | British | Director | 2005-10-04 | CURRENT |
SUSAN ELENA WHITFIELD | Jul 1943 | British | Secretary | 2005-10-05 | CURRENT |
MR JONATHAN PAUL WHITFIELD | Sep 1970 | British | Director | 2005-07-28 UNTIL 2005-10-05 | RESIGNED |
JOANNA MACKENZIE | Secretary | 2005-07-28 UNTIL 2005-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitfield Portfolio Group Limited | 2019-10-28 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Susan Elena Whitfield | 2019-01-23 - 2019-10-28 | 7/1943 | Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dennis Keith Whitfield | 2016-06-30 - 2019-10-28 | 3/1940 | Cambridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |