Whitefield 1 Limited is a private limited company located at 30 Sedgley Park Road, Prestwich, Manchester M25 0AN. Incorporated on 2020-01-24, this 4-year-old company is run by 4 directors.
Director David F., appointed on 24 January 2020. Director Andrew M., appointed on 24 January 2020. Director Judith K., appointed on 24 January 2020.
The company is classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-01-23 and the due date for the subsequent filing is 2024-02-06. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 30 Sedgley Park Road |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 0AN |
| Country of origin | United Kingdom |
| Registration Number | 12423358 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Michael L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael L.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/23 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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