About

Registered Number: 03370666
Date of Incorporation: 14/05/1997 (22 years and 7 months ago)
Company Status: Active
Registered Address: WHITEFIELD TAX, 2 New Road, Brading, Sandown, Isle Of Wight, PO36 0DT,

 

Based in Sandown, Isle Of Wight, Whitefield Nominees Ltd was founded on 14 May 1997, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This organisation has one director listed as Garbett, Jessica Suzanne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GARBETT, Jessica Suzanne 01 July 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jessica Suzanne Garbett/
1967-05
Individual person with significant control British/
England
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 26 October 2019
AA - Annual Accounts 22 April 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 10 July 2018
PSC01 - N/A 10 July 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 03 October 2017
AA01 - Change of accounting reference date 16 May 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 23 August 2016
CH01 - Change of particulars for director 11 July 2016
CH03 - Change of particulars for secretary 08 July 2016
CH01 - Change of particulars for director 11 May 2016
AD01 - Change of registered office address 11 May 2016
AR01 - Annual Return 29 April 2016
CH02 - Change of particulars for corporate director 28 April 2016
AD01 - Change of registered office address 28 April 2016
CH01 - Change of particulars for director 28 April 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 28 April 2015
CH01 - Change of particulars for director 28 April 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 29 April 2013
AA - Annual Accounts 23 April 2013
AA - Annual Accounts 17 September 2012
AP01 - Appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
AP03 - Appointment of secretary 24 July 2012
AP02 - Appointment of corporate director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
CERTNM - Change of name certificate 22 June 2012
AD01 - Change of registered office address 11 June 2012
CH02 - Change of particulars for corporate director 11 June 2012
CH01 - Change of particulars for director 10 June 2012
AD01 - Change of registered office address 08 June 2012
AR01 - Annual Return 30 April 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 01 April 2011
AA - Annual Accounts 26 August 2010
AP01 - Appointment of director 05 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AR01 - Annual Return 28 April 2010
CH02 - Change of particulars for corporate director 28 April 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 03 February 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 08 May 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 10 March 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 15 May 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 14 February 2005
AA - Annual Accounts 16 July 2004
225 - Change of Accounting Reference Date 16 July 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 10 May 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 22 March 2001
AA - Annual Accounts 22 March 2001
225 - Change of Accounting Reference Date 22 March 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 10 May 1999
AA - Annual Accounts 23 February 1999
RESOLUTIONS - N/A 12 February 1999
363s - Annual Return 12 May 1998
287 - Change in situation or address of Registered Office 11 November 1997
287 - Change in situation or address of Registered Office 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.