THE SUN WHITFIELD COMPANY LTD
THE SUN WHITFIELD COMPANY LTD is an active private limited company, incorporated on 8 January 2016. The nature of the business includes Hotels and similar accommodation and two other classifications. The company's registered office is on High Street, Brackley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. THE SUN WHITFIELD COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09942674 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 HIGH STREET |
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Post Town | BRACKLEY |
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Country | ENGLAND |
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Postcode | NN13 7DH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 05/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars
Company Name History
From incorporation onwards:
THE SUN WHITFIELD COMPANY LTD
Directors
(The company's officers)
MS TATIANA TUMANOVA
(~57 year old Russian national)
15 HIGH STREET, BRACKLEY, NN13 7DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2016
MS ANNA VAKULENKO
(~37 year old Russian national)
15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2016
LAW FIRM UK LTD
(British national)
2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD, UNITED KINGDOM
Appointed on 08/01/2016
Shareholders
(Persons of Significant Control)
Ms Tatiana Tumanova
(~57 year old Russian national)
Stonecroft The Avenue, Whitfield, Brackley, Northamptonshire, NN13 5TE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
ABRAKADABRA CREATIONS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE SUN WHITFIELD COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, NN13 7DH.
Map of THE SUN WHITFIELD COMPANY LTD at local scale
Map of THE SUN WHITFIELD COMPANY LTD at district scale
More Companies in NN13 7DH
Other companies with registered offices in NN13 7DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)