1. Home
  2. A-Z Index
  3. G list

G.whitfield & Son Limited (reg no 00754214) is a private limited company legally formed on 1963-03-21. The enterprise has its registered office at Cheswell Grange, Lilleshall, Newport TF10 9AE. G.whitfield & Son Limited is operating under SIC code: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name G.whitfield & Son Limited
Number 00754214
Date of Incorporation: 1963-03-21
End of financial year: 31 March
Address: Cheswell Grange, Lilleshall, Newport, TF10 9AE
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

As for the 2 directors that can be found in the firm, we can name: Neil H. (in the company from 10 July 2023), Susanna H. (appointment date: 17 December 2019). 1 secretary is there in the company: Neil H. (appointed on 05 October 2023). The Companies House lists 3 persons of significant control, namely: Susanna H. has over 3/4 of shares, 3/4 to full of voting rights, Carolyn W. has 1/2 or less of shares, 1/2 or less of voting rights, Edward W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31
Current Assets 1,171,478 1,148,473
Fixed Assets 1,596,275 1,970,938
Number Shares Allotted - 1,950
Shareholder Funds 2,434,831 2,569,658
Tangible Fixed Assets 667,976 1,129,616
Total Assets Less Current Liabilities 2,440,310 2,788,713

People with significant control

Susanna H.
17 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Carolyn W.
6 April 2016 - 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Edward W.
6 April 2016 - 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Friday 31st March 2023
filed on: 30th, January 2024 | accounts 		Free Download (17 pages)

Companies nearby
Cheswell Orthopaedic Services Ltd [0.16 mile]
Triangle Telecoms Ltd [0.76 mile]
Robert Watson Jones Limited [0.76 mile]
Advanced Aqua Plumbing & Heating Solutions Limited [0.79 mile]
 
Rk Recruitment Limited [0.67 mile]
Revolution Mobile Ltd [0.76 mile]
Watson Jones Accounting Limited [0.76 mile]
Old Ben Homes Limited [0.82 mile]