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 Number09942674
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 115 HIGH STREET
Post TownBRACKLEY
CountryENGLAND
PostcodeNN13 7DH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date05/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • LAW FIRM UK LTD
ABRAKADABRA CREATIONS LTD
  • LAW FIRM UK LTD
  • LAW FIRM UK LTD
ALMEA LTD
  • LAW FIRM UK LTD
AMALFEA LIMITED
  • LAW FIRM UK LTD
ANASIM LTD
  • LAW FIRM UK LTD
ARLLECTA LTD
  • LAW FIRM UK LTD
  • LAW FIRM UK LTD
ASCENSIO SYSTEM LIMITED
  • LAW FIRM UK 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 local scale
Map of THE SUN WHITFIELD COMPANY LTD at district scale
Map of THE SUN WHITFIELD COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)