WHITEFIELD VENTURES LIMITED

WHITEFIELD VENTURES LIMITED is an active private limited company, incorporated on 8 November 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Bristol. 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: Total Exemption Full. WHITEFIELD VENTURES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	34 HIGH STREET
Address Line 2	WESTBURY-ON-TRYM
Post Town	BRISTOL
Postcode	BS9 3DZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WHITEFIELD VENTURES LIMITED

Directors

(The company's officers)

MR STEPHEN ANDREW JENKINS

(~52 year old British national)

34 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3DZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2012

MR TIMOTHY JOHN NORTON

(~71 year old British national)

34 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3DZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2012

MR STEPHEN JENKINS

34 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3DZ, ENGLAND

Current Secretary

Appointed on 23/01/2012

Shareholders

(Persons of Significant Control)

Mr Steve Jenkins

(~52 year old British national)

34, High Street, Westbury-On-Trym, Bristol, BS9 3DZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

C & K WOOD (U.K.) LIMITED

MR TIMOTHY JOHN NORTON

CONCORDE GLASS LIMITED

MR STEPHEN ANDREW JENKINS
MR TIMOTHY JOHN NORTON

Source: Companies House

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)