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R. WHITFIELD LIMITED

Learn more about R. WHITFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A CHURCH STREET, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 4DN

R. WHITFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00995571
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company R. WHITFIELD LIMITED is a Private Limited Company, registration number 00995571, established in United Kingdom on the 27. November 1970. The company is now active. The company has been in business for 46 years . The company is based on 1A CHURCH STREET, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 4DN. Business of the company R. WHITFIELD LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company R. WHITFIELD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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Find out more information about R. WHITFIELD LIMITED. Our website makes it possible to view other available documents related to R. WHITFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.14
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 26/08/2014
Form type: CH03
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITFIELD JNR / 14/08/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA CLAIRE KERRY / 14/08/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 14/08/2013
Form type: CH01
Date: 2013.08.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 93 HIGH STREET, EASINGTON LANE, COUNTY DURHAM, DH5 0JR
Form type: AD01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, 93 HIGH STREET, EASINGTON LANE, COUNTY DURHAM
Form type: 287
Date: 2005.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
Child documents:
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23

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Company directors and board members:

VALERIE KAREN GAINES (current)
Secretary, PHARMACIST, 1995.01.29
1A CHURCH STREET , HOUGHTON LE SPRING
DH4 4DN, TYNE AND WEAR
VALERIE KAREN GAINES (current)
Director, PHARMACIST, 1996.08.18
1A CHURCH STREET , HOUGHTON LE SPRING
DH4 4DN, TYNE AND WEAR
FIONA CLAIRE KERRY (current)
Director, PHARMACIST, 1998.10.01
1A CHURCH STREET , HOUGHTON LE SPRING
DH4 4DN, TYNE AND WEAR
GEORGE WHITFIELD JNR (current)
Director, PHARMACIST, 1991.08.15
1A CHURCH STREET , HOUGHTON LE SPRING
DH4 4DN, TYNE AND WEAR
GEORGE WHITFIELD JNR (resigned)
Secretary, 1991.08.15 - 1995.01.29
SEATON HALL , SEAHAM
SR7 0NA, COUNTY DURHAM
GEORGE WHITFIELD (resigned)
Director, PHARMACIST, 1991.08.15 - 1995.01.29
POLLENSA BROOKSIDE , HOUGHTON LE SPRING
DH5 9NW, TYNE & WEAR
Date 2013.03.31
Tangible Fixed Assets £ 25

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Information about the Private Limited Company R. WHITFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data