WHITFIELD SOLAR LIMITED

Profile WHITFIELD SOLAR LIMITED

Actual on 01.07.2021
Company name
WHITFIELD SOLAR LIMITED
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Company number
08041778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2012
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
99999 - Dormant Company
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Registered office address
MYTCHETT PLACE, MYTCHETT PLACE ROAD, SURREY, MYTCHETT, GU16 6DQ
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PSC and Officers WHITFIELD SOLAR LIMITED

Officers

(as of 21.09.2020)

ALEXANDER, Paul David
Status: Active
Appointed on: Monday, 23 April 2012
Correspondence address: South Street House 51 South Street, Isleworth, United Kingdom, Middlesex, TW7 7AA
Role: Secretary
SIDDIQI, Kamal
Status: Active
Appointed on: Monday, 23 April 2012
Correspondence address: Mytchett Place Mytchett Place Road, Mytchett, United Kingdom, Surrey, SL5 9AZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: Switzerland
CHIA, William Tet Hin
Status: Not active
Appointed on: Monday, 23 April 2012
Resigned on: Wednesday, 06 March 2019
Correspondence address: Mytchett Place Mytchett Place Road, Mytchett, Camberley, United Kingdom, GU16 6DQ
Nationality: Singaporean
Date of birth: November 1956
Role: Director
Occupation: Director Of Operations
Country of residence: England
Person with significant control

(as of 01.07.2021)

Frazer-Nash Energy Systems Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mytchett Place Camberley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors