Whitfield Properties started in year 2014 as Private Limited Company with registration number 09363909. The Whitfield Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hayes at 364 High Street. Postal code: UB3 5LF.
The firm has 2 directors, namely Amber W., Stuart W.. Of them, Amber W., Stuart W. have been with the company the longest, being appointed on 22 December 2014. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 364 High Street |
| Office Address2 | Harlington |
| Town | Hayes |
| Post code | UB3 5LF |
| Country of origin | United Kingdom |
| Registration Number | 09363909 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 22 December 2014
Position: Director
Appointed: 22 December 2014
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Stuart W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amber W. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart W.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amber W.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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