About

Registered Number: 00995571
Date of Incorporation: 27/11/1970 (53 years and 6 months ago)
Company Status: Active
Registered Address: 1a Church Street, Houghton Le Spring, Tyne And Wear, DH4 4DN

 

R. Whitfield Ltd was founded on 27 November 1970 and has its registered office in Houghton Le Spring in Tyne And Wear, it's status is listed as "Active". We do not know the number of employees at the company. Whitfield, George, Whitfield Jnr, George are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITFIELD, George N/A 29 January 1995 1
WHITFIELD JNR, George N/A 07 July 2015 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 17 August 2016
TM01 - Termination of appointment of director 17 August 2016
AA - Annual Accounts 22 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 28 August 2014
CH03 - Change of particulars for secretary 28 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 14 August 2013
CH01 - Change of particulars for director 14 August 2013
CH01 - Change of particulars for director 14 August 2013
CH01 - Change of particulars for director 14 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 13 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 25 August 2010
AD01 - Change of registered office address 01 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 12 October 2006
AA - Annual Accounts 17 November 2005
363a - Annual Return 09 November 2005
287 - Change in situation or address of Registered Office 09 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 November 2005
353 - Register of members 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 29 August 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 04 October 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 20 January 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
363s - Annual Return 14 September 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 14 January 1997
288 - N/A 30 September 1996
353 - Register of members 19 September 1996
363s - Annual Return 19 September 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 09 October 1995
288 - N/A 09 October 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 01 September 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 09 September 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 06 December 1991
363b - Annual Return 21 August 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 19 May 1988
363 - Annual Return 19 May 1988
AA - Annual Accounts 27 January 1987
363 - Annual Return 27 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.