M.Whitfield Limited

Company Name	M.Whitfield Limited
Company Status	Active
Company Number	00297414
Category	Private Limited Company
Incorporation Date	20 February 1935(89 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr John Whitfield Grundy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(56 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	6 Eastwell Close Sedgefield Stockton On Tees Cleveland TS21 3BL

Director Name	Mr Peter Robert Whitfield Grundy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(56 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Qualified Chemist
Country of Residence	England
Correspondence Address	Tuthill House Haswell Durham County Durham DH6 2AU

Director Name	Stuart John Bowman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(59 years after company formation)
Appointment Duration	30 years, 2 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	7 Ashton Way East Herrington Sunderland Tyne And Wear SR3 3RX

Secretary Name	Mr Peter Robert Whitfield Grundy
Status	Current
Appointed	18 June 2013(78 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	St Aidans Terrace Trimdon Station Co Durham TS29 6BT

Director Name	Mr John Grundy
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(56 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 June 1998)
Role	Qualified Chemist
Correspondence Address	Broxholme Castle Eden Hartlepool Cleveland TS27 4SN

Director Name	Mrs Mary Ann Grundy
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(56 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 18 June 2013)
Role	Qualified Chemist
Country of Residence	England
Correspondence Address	Broxholme Castle Eden Hartlepool Cleveland TS27 4SN

Director Name	Mrs Jane Johnson
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(56 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	Allwinds Elwick Village Hartlepool Cleveland TS27 3EF

Director Name	Mr Robert William Johnson
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1993)
Role	Qualified Chemist
Correspondence Address	Allwinds Elwick Village Hartlepool Cleveland TS27 3EF

Secretary Name	Mrs Mary Ann Grundy
Nationality	British
Status	Resigned
Appointed	01 July 1991(56 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Broxholme Castle Eden Hartlepool Cleveland TS27 4SN

Contact

Website	www.mwhitfieldltd.co.uk
Telephone	01291 707692
Telephone region	Chepstow

Location

Registered Address	St Aidans Terrace Trimdon Station Co Durham TS29 6BT
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Trimdon Foundry
Ward	Trimdon and Thornley
Built Up Area	Trimdon Colliery

Shareholders

100k at £1	Mr John Whitfield Grundy 49.93% Preference
100k at £1	Mr Peter Robert Whitfield Grundy 49.93% Preference
139 at £1	Mr John Whitfield Grundy 0.07% Ordinary
141 at £1	Mr Peter Robert Whitfield Grundy 0.07% Ordinary

Financials

Year	2014
Net Worth	£1,693,281
Cash	£1,060,483
Current Liabilities	£874,465

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

6 June 2023	Delivered on: 12 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
12 June 2023	Registration of charge 002974140001, created on 6 June 2023 (56 pages)
22 December 2022	Change of details for Prwg Holdings Limited as a person with significant control on 22 December 2022 (2 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
6 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
8 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
10 July 2017	Notification of Peter Robert Whitfield Grundy as a person with significant control on 1 June 2017 (2 pages)
10 July 2017	Notification of Peter Robert Whitfield Grundy as a person with significant control on 1 June 2017 (2 pages)
10 July 2017	Cessation of Peter Robert Whitfield Grundy as a person with significant control on 5 July 2017 (1 page)
10 July 2017	Notification of Prwg Holdings Limited as a person with significant control on 5 July 2017 (2 pages)
10 July 2017	Notification of Prwg Holdings Limited as a person with significant control on 5 July 2017 (2 pages)
10 July 2017	Cessation of Peter Robert Whitfield Grundy as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Cessation of Peter Robert Whitfield Grundy as a person with significant control on 30 June 2017 (1 page)
5 July 2017	Cessation of Peter Robert Whitfield Grundy as a person with significant control on 30 June 2017 (1 page)
5 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
8 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200,280 (6 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200,280 (6 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200,280 (6 pages)
3 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 200,280 (6 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 200,280 (6 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 200,280 (6 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Termination of appointment of Mary Grundy as a director (1 page)
3 July 2013	Appointment of Mr Peter Robert Whitfield Grundy as a secretary (1 page)
3 July 2013	Appointment of Mr Peter Robert Whitfield Grundy as a secretary (1 page)
3 July 2013	Termination of appointment of Mary Grundy as a secretary (1 page)
3 July 2013	Termination of appointment of Mary Grundy as a secretary (1 page)
3 July 2013	Termination of appointment of Mary Grundy as a director (1 page)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
23 November 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
23 November 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Stuart John Bowman on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Stuart John Bowman on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
22 January 2010	Full accounts made up to 28 February 2009 (19 pages)
22 January 2010	Full accounts made up to 28 February 2009 (19 pages)
2 July 2009	Return made up to 01/07/09; full list of members (5 pages)
2 July 2009	Return made up to 01/07/09; full list of members (5 pages)
4 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
4 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
1 July 2008	Return made up to 01/07/08; full list of members (5 pages)
1 July 2008	Return made up to 01/07/08; full list of members (5 pages)
19 November 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
19 November 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
2 August 2007	Return made up to 01/07/07; full list of members (3 pages)
2 August 2007	Return made up to 01/07/07; full list of members (3 pages)
21 December 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
21 December 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Return made up to 01/07/06; full list of members (4 pages)
26 July 2006	Return made up to 01/07/06; full list of members (4 pages)
26 July 2006	Director resigned (1 page)
20 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
20 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
29 July 2005	Return made up to 01/07/05; full list of members (4 pages)
29 July 2005	Return made up to 01/07/05; full list of members (4 pages)
10 February 2005	Ad 03/02/05--------- Â£ si 200000@1=200000 Â£ ic 280/200280 (2 pages)
10 February 2005	Ad 03/02/05--------- £ si 200000@1=200000 £ ic 280/200280 (2 pages)
16 December 2004	Full accounts made up to 28 February 2004 (16 pages)
16 December 2004	Full accounts made up to 28 February 2004 (16 pages)
12 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2004	£ nc 500/1000500 04/10/04 (1 page)
12 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2004	Â£ nc 500/1000500 04/10/04 (1 page)
7 July 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 July 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 December 2003	Full accounts made up to 28 February 2003 (18 pages)
18 December 2003	Full accounts made up to 28 February 2003 (18 pages)
29 July 2003	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2003	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 December 2002	Full accounts made up to 28 February 2002 (16 pages)
24 December 2002	Full accounts made up to 28 February 2002 (16 pages)
28 June 2002	Return made up to 01/07/02; full list of members (9 pages)
28 June 2002	Return made up to 01/07/02; full list of members (9 pages)
24 December 2001	Full accounts made up to 28 February 2001 (15 pages)
24 December 2001	Full accounts made up to 28 February 2001 (15 pages)
11 July 2001	Return made up to 01/07/01; full list of members (8 pages)
11 July 2001	Return made up to 01/07/01; full list of members (8 pages)
28 December 2000	Full accounts made up to 29 February 2000 (16 pages)
28 December 2000	Full accounts made up to 29 February 2000 (16 pages)
5 July 2000	Return made up to 01/07/00; full list of members (8 pages)
5 July 2000	Return made up to 01/07/00; full list of members (8 pages)
20 December 1999	Full accounts made up to 28 February 1999 (16 pages)
20 December 1999	Full accounts made up to 28 February 1999 (16 pages)
20 July 1999	Return made up to 01/07/99; full list of members (8 pages)
20 July 1999	Return made up to 01/07/99; full list of members (8 pages)
23 December 1998	Full accounts made up to 28 February 1998 (16 pages)
23 December 1998	Full accounts made up to 28 February 1998 (16 pages)
22 July 1998	Return made up to 01/07/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Return made up to 01/07/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1998	Director resigned (1 page)
2 January 1998	Full accounts made up to 28 February 1997 (16 pages)
2 January 1998	Full accounts made up to 28 February 1997 (16 pages)
9 July 1997	Return made up to 01/07/97; full list of members (8 pages)
9 July 1997	Return made up to 01/07/97; full list of members (8 pages)
23 December 1996	Full accounts made up to 29 February 1996 (16 pages)
23 December 1996	Full accounts made up to 29 February 1996 (16 pages)
9 July 1996	Return made up to 01/07/96; no change of members (6 pages)
9 July 1996	Return made up to 01/07/96; no change of members (6 pages)
28 December 1995	Full accounts made up to 28 February 1995 (15 pages)
28 December 1995	Full accounts made up to 28 February 1995 (15 pages)
6 July 1995	Return made up to 01/07/95; no change of members (6 pages)
6 July 1995	Return made up to 01/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
20 February 1935	Certificate of incorporation (1 page)
20 February 1935	Certificate of incorporation (1 page)

M.Whitfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check