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M.whitfield Limited (registration number 00297414) is a private limited company founded on 1935-02-20. This enterprise is registered at St Aidans Terrace, Trimdon Station, Co Durham TS29 6BT. M.whitfield Limited is operating under SIC: 47730 that means "dispensing chemist in specialised stores".

Company details

Name M.whitfield Limited
Number 00297414
Date of Incorporation: February 20, 1935
End of financial year: 28 February
Address: St Aidans Terrace, Trimdon Station, Co Durham, TS29 6BT
SIC code: 47730 - Dispensing chemist in specialised stores

When it comes to the 3 directors that can be found in this company, we can name: Stuart B. (appointed on 01 March 1994), John G. (appointment date: 01 July 1991), Peter G. (appointed on 01 July 1991). 1 secretary is in the company: Peter G. (appointed on 18 June 2013). The official register indexes 3 persons of significant control, namely: Prwg Holdings Limited can be found at Kingsway, Team Valley Trading Estate, NE11 0JQ Gateshead, Tyne & Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter G. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter G. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-29 2013-02-27 2013-02-28 2014-02-27 2014-02-28 2015-02-27 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 2,459,908 2,348,288 2,255,540 2,255,540 2,241,871 2,241,871 2,251,084 2,251,084 2,150,053 2,103,009 1,871,650 1,730,972 1,658,455 1,751,956 1,700,300 1,371,151
Fixed Assets 336,095 330,388 316,634 316,634 317,220 317,220 333,922 333,922 380,328 362,669 419,661 469,631 426,331 408,388 425,083 411,217
Total Assets Less Current Liabilities 1,734,818 1,715,893 1,708,741 1,708,741 1,711,248 1,711,248 1,710,541 1,710,541 1,714,374 1,731,046 1,438,115 1,313,537 1,295,093 - 1,310,731 1,186,184
Intangible Fixed Assets 1,950 1,950 1,950 1,950 1,950 1,950 1,950 1,950 1,950 - - - - - - -
Shareholder Funds 1,717,472 1,705,475 - - - - - - - - - - - - - -
Tangible Fixed Assets 309,972 304,265 290,511 290,511 291,097 291,097 307,799 307,799 354,205 - - - - - - -
Number Shares Allotted - - - 200,000 - 200,000 - 200,000 200,000 - - - - - - -

People with significant control

Prwg Holdings Limited
5 July 2017
Address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, England
Legal authority Companie Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10662274
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter G.
1 June 2017 - 5 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Peter G.
1 July 2016 - 30 June 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 30th, November 2023 | accounts 		Free Download (7 pages)

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