WHITFIELD AND ASSOCIATES LTD

WHITFIELD AND ASSOCIATES LTD is an active private limited company, incorporated on 6 July 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Fox Lane, Burton-on-trent. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WHITFIELD AND ASSOCIATES LTD previously had the company name PENPELT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41 FOX LANE
Address Line 2	ALREWAS
Post Town	BURTON-ON-TRENT
Country	ENGLAND
Postcode	DE13 7EQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 01/12/2004 onwards:

WHITFIELD AND ASSOCIATES LTD

Prior to 01/12/2004:

PENPELT LIMITED

Directors

(The company's officers)

MR. IAN GORDON WHITFIELD

(~65 year old British national)

41 FOX LANE, ALREWAS, BURTON ON TRENT, STAFFORDSHIRE, DE13 7EQ

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2004

ELIZABETH ANNE WHITFIELD

(~62 year old British national)

41 FOX LANE, ALREWAS, STAFFORDSHIRE, DE13 7EQ

Current Secretary
Gives occupation as SPEECH THERAPIST

Appointed on 11/11/2004

Shareholders

(Persons of Significant Control)

Mr Ian Gordon Whitfield

(~65 year old British national)

22, Market Street, Lichfield, WS13 6LH, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mr Ian Gordon Whitfield

(~65 year old British national)

41 Fox Lane, Alrewas, Burton-On-Trent, Staffordshire, DE13 7EQ, 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.

Notified on 06/04/2016

Connections

(Shared officers)

LODESTONE ESTATES LIMITED

MR. IAN GORDON WHITFIELD

LODESTONE SURVEYORS LIMITED

MR. IAN GORDON WHITFIELD

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)