Whitefield Insurance Services Limited MANCHESTER


Whitefield Insurance Services started in year 2005 as Private Limited Company with registration number 05535850. The Whitefield Insurance Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Manchester at 69 Middleton Road. Postal code: M8 4JY.

The company has one director. Peter S., appointed on 10 July 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen H. who worked with the the company until 10 July 2023.

Whitefield Insurance Services Limited Address / Contact

Office Address 69 Middleton Road
Office Address2 Crumpsall
Town Manchester
Post code M8 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05535850
Date of Incorporation Mon, 15th Aug 2005
Industry Non-life insurance
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Peter S.

Position: Director

Appointed: 10 July 2023

Stevenson Seacombe Partnership Ltd

Position: Corporate Director

Appointed: 10 July 2023

Ataraxia 4 Ltd

Position: Corporate Director

Appointed: 10 July 2023

Stephen H.

Position: Director

Appointed: 31 July 2023

Resigned: 19 January 2024

Steven F.

Position: Director

Appointed: 15 August 2005

Resigned: 18 May 2018

Stephen H.

Position: Director

Appointed: 15 August 2005

Resigned: 10 July 2023

Stephen H.

Position: Secretary

Appointed: 15 August 2005

Resigned: 10 July 2023

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Stevenson Seacombe Partnership Ltd from Maidstone, England. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen H. This PSC owns 25-50% shares. The third one is Whitefields Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Stevenson Seacombe Partnership Ltd

Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12569069
Notified on 10 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Stephen H.

Notified on 15 August 2016
Nature of control: 25-50% shares

Whitefields Holdings Limited

69 Middleton Road, Crumpsall, Manchester, M8 4JY, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies England
Registration number 11246405
Notified on 18 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Steven F.

Notified on 15 August 2016
Ceased on 18 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets143 836167 917192 687173 786
Net Assets Liabilities71 50989 70181 647105 565
Other
Accrued Liabilities Deferred Income3 4103 5204 1903 710
Average Number Employees During Period-4-3-2-2
Creditors99 113104 623136 65094 717
Fixed Assets29 38929 24129 13029 507
Net Current Assets Liabilities45 53063 98056 70779 768
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal807686670699
Total Assets Less Current Liabilities74 91993 22185 837109 275

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 17th, July 2023
Free Download (4 pages)

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