About

Registered Number: 03837725
Date of Incorporation: 08/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: New Arch House, 57b Catherine Place, London, SW1E 6DY

 

Founded in 1999, Daniel Whitefield Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at the company. There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 25 September 2017
CH04 - Change of particulars for corporate secretary 08 August 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 25 September 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 23 June 2015
RESOLUTIONS - N/A 30 March 2015
CC04 - Statement of companies objects 30 March 2015
SH08 - Notice of name or other designation of class of shares 30 March 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 07 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 14 October 2010
CH04 - Change of particulars for corporate secretary 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 17 June 2010
AD01 - Change of registered office address 30 October 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 14 July 2007
363a - Annual Return 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
287 - Change in situation or address of Registered Office 02 August 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 21 November 2005
287 - Change in situation or address of Registered Office 21 November 2005
287 - Change in situation or address of Registered Office 15 September 2005
AA - Annual Accounts 14 July 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
363a - Annual Return 21 September 2004
AA - Annual Accounts 30 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
RESOLUTIONS - N/A 25 September 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 31 July 2003
363a - Annual Return 24 October 2002
AA - Annual Accounts 27 July 2002
CERTNM - Change of name certificate 21 November 2001
363s - Annual Return 24 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
AA - Annual Accounts 19 July 2001
363a - Annual Return 18 December 2000
RESOLUTIONS - N/A 11 May 2000
RESOLUTIONS - N/A 11 May 2000
RESOLUTIONS - N/A 11 May 2000
123 - Notice of increase in nominal capital 11 May 2000
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
CERTNM - Change of name certificate 30 September 1999
NEWINC - New incorporation documents 08 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.