Whitefield Security Limited HULL


Whitefield Security Limited is a private limited company that can be found at 11 Easethorpe, Hull HU6 9HB. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-09, this 5-year-old company is run by 2 directors.
Director Peter G., appointed on 08 October 2022. Director Syed S., appointed on 01 July 2021.
The company is categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499), "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2021-11-15 and the due date for the following filing is 2022-11-29. Furthermore, the accounts were filed on 31 January 2021 and the next filing should be sent on 31 October 2022.

Whitefield Security Limited Address / Contact

Office Address 11 Easethorpe
Town Hull
Post code HU6 9HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11757084
Date of Incorporation Wed, 9th Jan 2019
Industry Wholesale of household goods (other than musical instruments) n.e.c.
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 5 years old
Account next due date Mon, 31st Oct 2022 (553 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Tue, 29th Nov 2022 (2022-11-29)
Last confirmation statement dated Mon, 15th Nov 2021

Company staff

Peter G.

Position: Director

Appointed: 08 October 2022

Syed S.

Position: Director

Appointed: 01 July 2021

Faizan G.

Position: Director

Appointed: 01 July 2021

Resigned: 10 November 2021

Mohammad A.

Position: Director

Appointed: 01 May 2021

Resigned: 01 July 2021

Faizan G.

Position: Director

Appointed: 09 January 2019

Resigned: 01 May 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Syed S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Faizan G. This PSC owns 25-50% shares. Moving on, there is Mohammad A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Syed S.

Notified on 1 July 2021
Nature of control: 25-50% shares

Faizan G.

Notified on 1 July 2021
Ceased on 10 November 2021
Nature of control: 25-50% shares

Mohammad A.

Notified on 1 May 2021
Ceased on 1 July 2021
Nature of control: 75,01-100% shares

Faizan G.

Notified on 9 January 2019
Ceased on 1 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-31
Balance Sheet
Current Assets4 6615 737
Net Assets Liabilities97733 880
Other
Average Number Employees During Period55
Creditors3 6849 617
Net Current Assets Liabilities9773 880
Total Assets Less Current Liabilities9773 880

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
Free Download (1 page)

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