About

Registered Number: 06580078
Date of Incorporation: 29/04/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2015 (8 years and 7 months ago)
Registered Address: Unit 7 Whitefield Lepe Road, Blackfield, Southampton, Hants, SO45 1XR

 

Whitefield Group Ltd was registered on 29 April 2008, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. There are 3 directors listed as Fletcher, Stewart Grant, Hazelaw Secretaries Limited, H M Securities Limited for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Stewart Grant 01 May 2008 - 1
H M SECURITIES LIMITED 29 April 2008 01 May 2008 1
Secretary Name Appointed Resigned Total Appointments
HAZELAW SECRETARIES LIMITED 29 April 2008 01 May 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2015
DS01 - Striking off application by a company 21 July 2015
CERTNM - Change of name certificate 04 March 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 29 April 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
287 - Change in situation or address of Registered Office 10 June 2008
225 - Change of Accounting Reference Date 10 June 2008
NEWINC - New incorporation documents 29 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.