Messrs Whitfield Limited, Carlisle

Messrs Whitfield Limited is a private limited company. Registered at Woodhouses Farm, Woodhouses, Great Orton, Carlisle CA5 6LN, this 18 years old company was incorporated on 2006-02-20 and is classified as "raising of dairy cattle" (Standard Industrial Classification: 1410).
2 directors can be found in this company: John W. (appointed on 20 February 2006), Trevor W. (appointed on 20 February 2006). Moving to the secretaries (1 in total), we can name: John W. (appointed on 20 February 2006).
About
Name: Messrs Whitfield Limited
Number: 05714812
Incorporation date: 2006-02-20
End of financial year: 28 February
 
Address: Woodhouses Farm, Woodhouses
Great Orton
Carlisle
CA5 6LN
SIC code: 1410 - Raising of dairy cattle
Company staff
People with significant control
The W.
25 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Trevor W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John W.
6 April 2016 - 24 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 302,743 335,207 340,221 411,971 556,703 466,988 582,923 703,031
Fixed Assets 406,641 369,849 373,796 401,903 1,609,813 1,533,731 - -
Total Assets Less Current Liabilities 337,139 243,759 264,844 281,615 1,410,191 1,416,424 1,369,452 1,502,618

The deadline for Messrs Whitfield Limited confirmation statement filing is 2024-03-05. The most recent confirmation statement was filed on 2023-02-20. The due date for the next accounts filing is 30 November 2024. Last accounts filing was sent for the time period up until 28 February 2023.

4 persons of significant control are reported in the Companies House, namely: The W. that has 1/2 or less of shares, 1/2 or less of voting rights. Trevor W. that has 1/2 or less of shares, 1/2 or less of voting rights. John W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2023-02-25
filed on: 22nd, February 2024 | persons with significant control
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