WHITFIELD & PARTNERS (ENGINEERING PRODUCTS) LIMITED

Profile WHITFIELD & PARTNERS (ENGINEERING PRODUCTS) LIMITED

Actual on 01.07.2021
Company name
WHITFIELD & PARTNERS (ENGINEERING PRODUCTS) LIMITED
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Company number
01146322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 November 1973
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Accounts

Actual

Next accounts made up to 27.08.2021 due by 27.05.2022

Last accounts made up to 27.08.2020

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CASWELLS, LAGONDA ROAD, COWPEN LANE, BILLINGHAM, INDUSTRIAL ESTATE, TS23 4JA
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PSC and Officers WHITFIELD & PARTNERS (ENGINEERING PRODUCTS) LIMITED

Officers

(as of 19.09.2020)

CASWELL, Peter
Status: Active
Appointed on: Wednesday, 31 October 2001
Correspondence address: Caswells, Lagonda Road, Cowpen Lane, Industrial Estate, Billingham, TS23 4JA
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: England
WHITFIELD, Leslie
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 10a Crookershill Close, Nunthorpe, Middlesbrough, Cleveland, TS7 0LZ
Nationality: British
Date of birth: April 1913
Role: Director
Occupation: Steel Stockbroker
ARMSTRONG, Trevor James
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 6 Kiln Rise Grange Estate, Whickham, Newcastle Upon Tyne, NE16 5QN
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
PHARE CASWELL, Alison Louise
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Tuesday, 06 December 2011
Correspondence address: Far Longham Bolham Water, Clayhidon, Cullompton, Devon, EX15 3QB
Role: Secretary
CASWELL, Joanne
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Wednesday, 01 March 2006
Correspondence address: The Garth, High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG
Role: Secretary
CASWELL, Joanne
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Wednesday, 01 March 2006
Correspondence address: The Garth, High Lane, Maltby, Middlesbrough, Cleveland, TS8 0BG
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Company Director
WHITFIELD, Alan John
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: 48 Grey Towers Drive, Nunthorpe, Middlesbrough, Cleveland, TS7 0LT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Sand Merchant
Country of residence: United Kingdom
WHITFIELD, Patricia Ann
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: 48 Grey Towers Drive, Nunthorpe, Middlesbrough, Cleveland, TS7 0LT
Role: Secretary
WHITFIELD, Patricia Ann
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: 48 Grey Towers Drive, Nunthorpe, Middlesbrough, Cleveland, TS7 0LT
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.07.2021)

Mr Peter Caswell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate, Billingham
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors