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Whitfield Machinery Limited TYNE AND WEAR

Whitfield Machinery started in year 1996 as Private Limited Company with registration number 03249368. The Whitfield Machinery company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Tyne And Wear at 246 Park View. Postal code: NE26 3QX. Since Thursday 30th July 1998 Whitfield Machinery Limited is no longer carrying the name A.f.m. Europe.

There is a single director in the company at the moment - Neil S., appointed on 13 September 1996. In addition, a secretary was appointed - Susan S., appointed on 13 September 1996. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Whitfield Machinery Limited Address / Contact

Office Address 246 Park View
Office Address2 Whitley Bay
Town Tyne And Wear
Post code NE26 3QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03249368
Date of Incorporation Fri, 13th Sep 1996
Industry Dormant Company
End of financial Year 31st August
Company age 28 years old
Account next due date Sat, 31st May 2025 (401 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Susan S.

Position: Secretary

Appointed: 13 September 1996

Neil S.

Position: Director

Appointed: 13 September 1996

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1996

Resigned: 13 September 1996

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Neil S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil S.

Notified on 2 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Susan S.

Notified on 2 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

A.f.m. Europe July 30, 1998

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 23rd, October 2023 		Free Download (3 pages)

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