WHITFIELD CONSULTANTS LTD - RUGBY
| Company Profile | Company Filings |
Overview
WHITFIELD CONSULTANTS LTD is a Private Limited Company from RUGBY and has the status: Active.
WHITFIELD CONSULTANTS LTD was incorporated 11 years ago on 04/06/2013 and has the registered number: 08555663. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
WHITFIELD CONSULTANTS LTD was incorporated 11 years ago on 04/06/2013 and has the registered number: 08555663. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
WHITFIELD CONSULTANTS LTD - RUGBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ASH HOUSE BACK LANE
RUGBY
WARWICKSHIRE
CV23 8EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MARK WHITFIELD | Jan 1968 | British | Director | 2013-06-04 | CURRENT |
| MRS PAULA JAYNE WHITFIELD | Apr 1967 | British | Director | 2013-06-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic Robert Whitfield | 2022-01-25 | 1/2004 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
| Mr Adam Thomas Whitfield | 2020-01-08 | 7/2001 | Rugby Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Mark Whitfield | 2016-04-06 | 1/1968 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
| Ms Paula Jayne Whitfield | 2016-04-06 | 4/1967 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-02-24 | 30-06-2023 | £299,514 equity |
| Accounts Submission | 2022-11-22 | 30-06-2022 | £302,993 equity |
| Accounts Submission | 2022-03-30 | 30-06-2021 | £317,553 equity |
| Accounts Submission | 2021-03-30 | 30-06-2020 | £325,056 equity |
| Accounts Submission | 2019-12-28 | 30-06-2019 | £324,552 equity |
| Accounts Submission | 2018-12-29 | 30-06-2018 | £312,524 equity |
| Accounts Submission | 2017-12-08 | 30-06-2017 | £292,636 equity |
| Accounts filed on 30-06-2016 | 2016-12-06 | 30-06-2016 | £163,790 equity |
| Accounts filed on 30-06-2015 | 2015-10-08 | 30-06-2015 | £165,376 equity |
| WHITFIELD CONSULTANTS LTD Accounts filed on 30-06-2014 | 2014-10-10 | 30-06-2014 | £122,435 Cash £97,874 equity |