Whitfield International Limited. Head office in Liverpool. Check Director.

Whitfield International Limited, Liverpool

Whitfield International Limited is a private limited company. Registered at Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool L8 7BA, this 34 years old company was incorporated on 1990-01-09 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in the business: Mark B. (appointed on 02 July 2021), Philip D. (appointed on 31 January 2017), Padraic O. (appointed on 31 January 2017).

About
Name: Whitfield International Limited
Number: 02457767
Incorporation date: 1990-01-09
End of financial year: 31 December


Address:	Ayrton Saunders House Commerce Way Parliament Business Park Liverpool L8 7BA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Richard Baker, Harrison Limited

6 April 2016

Address	Marsh Trees House Marsh Parade, Newcastle-U-Lyme, Staffordshire, ST5 1BT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00211972
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Whitfield International Limited confirmation statement filing is 2024-01-23. The most current confirmation statement was filed on 2023-01-09. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Richard Baker, Harrison Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Marsh Parade, ST5 1BT Newcastle-U-Lyme, Staffordshire.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 9th January 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 14th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 9th January 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 12th January 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 19th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 9th January 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 10th March 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 9th January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 9th January 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 9th January 2011 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 9th January 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (14 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
363a	Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, April 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006 \| annual return	Free Download (9 pages)
363a	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, April 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, April 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
363a	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 23rd, March 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 23rd, March 2004 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 19th, May 2003 \| accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 19th, May 2003 \| accounts	Free Download (12 pages)
363a	Annual return made up to Monday 3rd February 2003 filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
363a	Annual return made up to Monday 3rd February 2003 filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 26th, June 2002 \| accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 26th, June 2002 \| accounts	Free Download (11 pages)
363a	Annual return made up to Friday 1st February 2002 filed on: 1st, February 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to Friday 1st February 2002 filed on: 1st, February 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 6th, June 2001 \| accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 6th, June 2001 \| accounts	Free Download (11 pages)
363a	Annual return made up to Monday 29th January 2001 filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to Monday 29th January 2001 filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 12th, May 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 12th, May 2000 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 17th February 2000 filed on: 17th, February 2000 \| annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 17th February 2000 filed on: 17th, February 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 21st, July 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 21st, July 1999 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 18th February 1999 filed on: 18th, February 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 18th February 1999 filed on: 18th, February 1999 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 20th, August 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 20th, August 1998 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 12th February 1998 filed on: 12th, February 1998 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 12th February 1998 filed on: 12th, February 1998 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 2nd, May 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 2nd, May 1997 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 23rd January 1997 filed on: 23rd, January 1997 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 23rd January 1997 filed on: 23rd, January 1997 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 3rd, July 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 3rd, July 1996 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 14th February 1996 filed on: 14th, February 1996 \| annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 14th February 1996 filed on: 14th, February 1996 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 30th, August 1995 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 30th, August 1995 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd February 1995 filed on: 22nd, February 1995 \| annual return	Free Download
363s	Annual return made up to Wednesday 22nd February 1995 filed on: 22nd, February 1995 \| annual return
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 2nd, June 1994 \| accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 2nd, June 1994 \| accounts	Free Download
363s	Annual return made up to Thursday 17th February 1994 filed on: 17th, February 1994 \| annual return
363s	Annual return made up to Thursday 17th February 1994 filed on: 17th, February 1994 \| annual return	Free Download
AA	Accounts for a small company made up to Thursday 31st December 1992 filed on: 19th, May 1993 \| accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st December 1992 filed on: 19th, May 1993 \| accounts
363s	Annual return made up to Thursday 4th March 1993 filed on: 4th, March 1993 \| annual return	Free Download
363(288)	Annual return made up to Thursday 4th March 1993 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 4th March 1993 filed on: 4th, March 1993 \| annual return
363(288)	Annual return made up to Thursday 4th March 1993 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Tuesday 31st December 1991 filed on: 22nd, July 1992 \| accounts
AA	Accounts for a small company made up to Tuesday 31st December 1991 filed on: 22nd, July 1992 \| accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 30th, June 1992 \| accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 30th, June 1992 \| accounts	Free Download
363a	Annual return made up to Thursday 27th February 1992 filed on: 27th, February 1992 \| annual return
363a	Annual return made up to Thursday 27th February 1992 filed on: 27th, February 1992 \| annual return
363a	Annual return made up to Thursday 27th February 1992 filed on: 27th, February 1992 \| annual return
363a	Annual return made up to Thursday 27th February 1992 filed on: 27th, February 1992 \| annual return

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