| Company Name | Whitefield Construction And Civil Engineering Utilities Limited |
|---|---|
| Director | Sean Lindberg |
| Company Status | Liquidation |
| Company Number | 09864008 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2015(8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Sean Lindberg |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 24 March 2016(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Builder |
| Country of Residence | Northern Ireland |
| Correspondence Address | 10 Fleet Place London EC4M 7QS |
| Secretary Name | Mr Sean Lindberg |
|---|---|
| Status | Current |
| Appointed | 14 April 2016(5 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Correspondence Address | 10 Fleet Place London EC4M 7QS |
| Director Name | Mr Michael Rafferty |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Builder |
| Country of Residence | Northern Ireland |
| Correspondence Address | 111 Fairgreen Park Keady Armagh BT60 3UR Northern Ireland |
| Secretary Name | Mr Michael Rafferty |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Fairgreen Park Keady Armagh BT60 3UR Northern Ireland |
Location
| Registered Address | 10 Fleet Place London EC4M 7QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Next Accounts Due | 9 August 2017 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Next Return Due | 14 October 2017 (overdue) |
Filing History
| 23 November 2016 | Registered office address changed from 240 Bury New Road Whitefield Manchester M45 8QN United Kingdom to Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 23 November 2016 (2 pages) |
|---|---|
| 18 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2016 | Statement of affairs with form 4.19 (6 pages) |
| 18 November 2016 | Resolutions
|
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 15 April 2016 | Termination of appointment of Michael Rafferty as a director on 15 April 2016 (1 page) |
| 15 April 2016 | Termination of appointment of Michael Rafferty as a secretary on 15 April 2016 (1 page) |
| 15 April 2016 | Appointment of Mr Sean Lindberg as a secretary on 14 April 2016 (2 pages) |
| 24 March 2016 | Appointment of Mr Sean Lindberg as a director on 24 March 2016 (2 pages) |
| 9 November 2015 | Incorporation Statement of capital on 2015-11-09
|