Whitfield & Noake Holdings Limited DEVIZES


Founded in 1961, Whitfield & Noake Holdings, classified under reg no. 00686708 is an active company. Currently registered at 8 Court Hill SN10 5PN, Devizes the company has been in the business for 63 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Simon C., Jannice D. and Mary W.. Of them, Jannice D., Mary W. have been with the company the longest, being appointed on 2 November 1991 and Simon C. has been with the company for the least time - from 5 March 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Annabel C. who worked with the the firm until 31 August 2014.

Whitfield & Noake Holdings Limited Address / Contact

Office Address 8 Court Hill
Office Address2 Potterne
Town Devizes
Post code SN10 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00686708
Date of Incorporation Thu, 16th Mar 1961
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Simon C.

Position: Director

Appointed: 05 March 2024

Jannice D.

Position: Director

Appointed: 02 November 1991

Mary W.

Position: Director

Appointed: 02 November 1991

Annabel C.

Position: Secretary

Appointed: 27 October 1993

Resigned: 31 August 2014

Jonathan N.

Position: Director

Appointed: 02 November 1991

Resigned: 12 October 1998

Annabel C.

Position: Director

Appointed: 02 November 1991

Resigned: 31 August 2014

Helen N.

Position: Director

Appointed: 02 November 1991

Resigned: 27 October 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Jannice D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mary W. This PSC owns 25-50% shares.

Jannice D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mary W.

Notified on 18 October 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, July 2023
Free Download (8 pages)

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