William Whitfield Limited

Company Name	William Whitfield Limited
Directors	Ben Gujral and Sarah Jane Norton
Company Status	Active
Company Number	SC133623
Category	Private Limited Company
Incorporation Date	23 August 1991(32 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(28 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mrs Sarah Jane Norton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Iain Whitfield Clark
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 8 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Birkfield Loan Carluke South Lanarkshire ML8 4PY Scotland

Director Name	Mr William David Clark
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 8 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Frederick Boulevard Thorntonhall Glasgow G74 5DE Scotland

Secretary Name	Mr William David Clark
Nationality	British
Status	Resigned
Appointed	18 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 8 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Frederick Boulevard Thorntonhall Glasgow G74 5DE Scotland

Director Name	Mrs Elizabeth Potter Crombie Clark
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(5 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2007)
Role	Heating Contractors
Correspondence Address	27 Blackhill View Law Carluke South Lanarkshire ML8 5JZ Scotland

Director Name	Mrs Samantha Clark
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(5 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Birkfield Loan Carluke South Lanarkshire ML8 4PY Scotland

Director Name	Mrs Louise Clark
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(5 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Frederick Boulevard Thorntonhall Glasgow G74 5DE Scotland

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(26 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Anthony Eastwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(29 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2021)
Role	Chief People Officer
Country of Residence	England
Correspondence Address	C/O William Whitfield Ltd Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Anton James Duvall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(29 years, 11 months after company formation)
Appointment Duration	7 months (resigned 28 February 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Mircea Daniel Tanase
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2022(30 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	williamwhitfield.co.uk
Telephone	01698 746456
Telephone region	Motherwell

Location

Registered Address	6 Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill

Financials

Year	2013
Net Worth	£209,315
Cash	£50,896
Current Liabilities	£531,672

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 3 weeks from now)

Charges

15 June 1993	Delivered on: 30 June 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

9 October 2023	Satisfaction of charge 1 in full (1 page)
22 July 2023	Compulsory strike-off action has been discontinued (1 page)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
16 May 2023	Compulsory strike-off action has been suspended (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
2 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 (1 page)
2 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/10/21 (3 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
4 July 2022	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022 (2 pages)
4 July 2022	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022 (1 page)
28 February 2022	Termination of appointment of Anton James Duvall as a director on 28 February 2022 (1 page)
25 February 2022	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022 (2 pages)
20 October 2021	Full accounts made up to 31 October 2020 (24 pages)
17 August 2021	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021 (1 page)
17 August 2021	Appointment of Mr Anton James Duvall as a director on 1 August 2021 (2 pages)
1 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
13 October 2020	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 (1 page)
13 October 2020	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 (2 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 July 2020	Full accounts made up to 31 October 2019 (28 pages)
2 January 2020	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Ben Gujral as a director on 1 January 2020 (2 pages)
1 August 2019	Full accounts made up to 31 October 2018 (27 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
22 January 2019	Appointment of Helen Jane Ashton as a director on 1 January 2019 (2 pages)
21 January 2019	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019 (1 page)
4 October 2018	Current accounting period shortened from 31 March 2019 to 31 October 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
20 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 June 2018	Termination of appointment of Louise Clark as a director on 31 May 2018 (1 page)
5 June 2018	Appointment of Mr Paul Justin Humphreys as a director on 31 May 2018 (2 pages)
5 June 2018	Cessation of Louise Clark as a person with significant control on 31 May 2018 (1 page)
5 June 2018	Termination of appointment of William David Clark as a secretary on 31 May 2018 (1 page)
5 June 2018	Notification of Vanilla Group Limited as a person with significant control on 31 May 2018 (2 pages)
5 June 2018	Termination of appointment of Samantha Clark as a director on 31 May 2018 (1 page)
5 June 2018	Cessation of William David Clark as a person with significant control on 31 May 2018 (1 page)
5 June 2018	Termination of appointment of William David Clark as a director on 31 May 2018 (1 page)
5 June 2018	Cessation of Iain Whitfield Clark as a person with significant control on 31 May 2018 (1 page)
5 June 2018	Appointment of Mr Stephen Roy Baxter as a director on 31 May 2018 (2 pages)
5 June 2018	Termination of appointment of Iain Whitfield Clark as a director on 31 May 2018 (1 page)
18 May 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
1 March 2018	Change of details for Mr David Clark as a person with significant control on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mrs Louise Margaret Clark on 1 March 2018 (2 pages)
16 February 2018	Secretary's details changed for Mr William David Clark on 14 December 2017 (1 page)
16 February 2018	Director's details changed for Mr William David Clark on 14 December 2017 (2 pages)
16 February 2018	Change of details for Mrs Louise Clark as a person with significant control on 14 December 2017 (2 pages)
16 February 2018	Change of details for Mr David Clark as a person with significant control on 14 December 2017 (2 pages)
16 February 2018	Director's details changed for Mrs Louise Margaret Clark on 14 December 2017 (2 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (8 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (8 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (8 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (8 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (8 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (8 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 August 2010	Director's details changed for Iain Whitfield Clark on 23 August 2010 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Iain Whitfield Clark on 23 August 2010 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Mrs Samantha Clark on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Mrs Samantha Clark on 23 August 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 December 2009	Secretary's details changed for Mr William David Clark on 25 November 2008 (2 pages)
7 December 2009	Director's details changed for Louise Margaret Clark on 25 November 2008 (2 pages)
7 December 2009	Director's details changed for Louise Margaret Clark on 25 November 2008 (2 pages)
7 December 2009	Secretary's details changed for Mr William David Clark on 25 November 2008 (2 pages)
7 December 2009	Director's details changed for Mr William David Clark on 25 November 2008 (2 pages)
7 December 2009	Director's details changed for Mr William David Clark on 25 November 2008 (2 pages)
24 August 2009	Return made up to 23/08/09; full list of members (4 pages)
24 August 2009	Return made up to 23/08/09; full list of members (4 pages)
17 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 September 2008	Director's change of particulars / louise clark / 08/09/2008 (1 page)
8 September 2008	Return made up to 23/08/08; full list of members (4 pages)
8 September 2008	Director and secretary's change of particulars / william clark / 08/09/2008 (1 page)
8 September 2008	Director's change of particulars / louise clark / 08/09/2008 (1 page)
8 September 2008	Director and secretary's change of particulars / william clark / 08/09/2008 (1 page)
8 September 2008	Director's change of particulars / samantha clark / 08/09/2008 (1 page)
8 September 2008	Return made up to 23/08/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / iain clark / 08/09/2008 (1 page)
8 September 2008	Director's change of particulars / samantha clark / 08/09/2008 (1 page)
8 September 2008	Director's change of particulars / iain clark / 08/09/2008 (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
31 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
31 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 August 2007	Return made up to 23/08/07; full list of members (3 pages)
28 August 2007	Return made up to 23/08/07; full list of members (3 pages)
4 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 August 2006	Registered office changed on 24/08/06 from: 6 belgrave street, bellshill industrial estate, bellshill, lanarkshire ML4 3LE (1 page)
24 August 2006	Location of register of members (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 6 belgrave street, bellshill industrial estate, bellshill, lanarkshire ML4 3LE (1 page)
24 August 2006	Location of debenture register (1 page)
24 August 2006	Return made up to 23/08/06; full list of members (3 pages)
24 August 2006	Location of debenture register (1 page)
24 August 2006	Return made up to 23/08/06; full list of members (3 pages)
24 August 2006	Location of register of members (1 page)
18 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
24 August 2005	Return made up to 23/08/05; full list of members (3 pages)
24 August 2005	Return made up to 23/08/05; full list of members (3 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
9 September 2004	Return made up to 23/08/04; full list of members (8 pages)
9 September 2004	Return made up to 23/08/04; full list of members (8 pages)
20 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 August 2003	Return made up to 23/08/03; full list of members (8 pages)
29 August 2003	Return made up to 23/08/03; full list of members (8 pages)
10 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 August 2002	Return made up to 23/08/02; full list of members (8 pages)
29 August 2002	Return made up to 23/08/02; full list of members (8 pages)
30 August 2001	Return made up to 23/08/01; full list of members (7 pages)
30 August 2001	Return made up to 23/08/01; full list of members (7 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 August 2000	Return made up to 23/08/00; full list of members (7 pages)
15 August 2000	Return made up to 23/08/00; full list of members (7 pages)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Secretary's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Secretary's particulars changed (1 page)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 September 1999	Registered office changed on 13/09/99 from: unit 7 darrows estate, john brannan way, bellshill, lanarkshire ML4 3HD (1 page)
13 September 1999	Registered office changed on 13/09/99 from: unit 7 darrows estate, john brannan way, bellshill, lanarkshire ML4 3HD (1 page)
25 August 1999	Return made up to 23/08/99; no change of members (6 pages)
25 August 1999	Return made up to 23/08/99; no change of members (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 September 1998	Return made up to 23/08/98; full list of members (8 pages)
23 September 1998	Return made up to 23/08/98; full list of members (8 pages)
4 September 1997	Accounts made up to 31 March 1997 (15 pages)
4 September 1997	Accounts made up to 31 March 1997 (15 pages)
20 August 1997	Return made up to 23/08/97; full list of members (6 pages)
20 August 1997	Return made up to 23/08/97; full list of members (6 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
5 September 1996	Accounts made up to 31 March 1996 (13 pages)
5 September 1996	Accounts made up to 31 March 1996 (13 pages)
26 August 1996	Return made up to 23/08/96; full list of members (6 pages)
26 August 1996	Return made up to 23/08/96; full list of members (6 pages)
28 February 1996	Registered office changed on 28/02/96 from: unit 18 darrows estate, john brannan way, bellshill (1 page)
28 February 1996	Registered office changed on 28/02/96 from: unit 18 darrows estate, john brannan way, bellshill (1 page)
2 August 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 March 1992	Ad 09/03/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 March 1992	Ad 09/03/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 August 1991	Incorporation (9 pages)
23 August 1991	Incorporation (9 pages)

William Whitfield Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland