WHITEFURZE LIMITED

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WHITEFURZE LIMITED

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Key Data

Status

Active

Company No.

01357459

Incorporation date

14/03/1978

Size

Medium

Contacts

Registered address

Registered address

Burnsall Road, Canley, Coventry CV5 6BTCopy
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Latest events (Record since 14/03/1978)
dot icon13/05/2026
Confirmation statement made on 2026-04-18 with updates
dot icon06/05/2026
Director's details changed for Philip Alexander Lanni on 2026-05-06
dot icon23/04/2026
Registration of charge 013574590006, created on 2026-04-22
dot icon05/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon30/04/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon12/07/2024
Full accounts made up to 2023-12-31
dot icon08/07/2024
Director's details changed for Philip Alexander Lanni on 2024-07-08
dot icon25/06/2024
Appointment of Mr Stephen Allan Hockin as a director on 2024-06-24
dot icon25/06/2024
Director's details changed for Mrs Tracey Louise Stone on 2024-06-24
dot icon13/05/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon11/09/2023
Full accounts made up to 2022-12-31
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with updates
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon19/04/2022
Confirmation statement made on 2022-04-18 with no updates
dot icon12/10/2021
Notification of Barnes Lincoln Investments Limited as a person with significant control on 2021-10-08
dot icon12/10/2021
Cessation of Philip Alexander Lanni as a person with significant control on 2021-10-08
dot icon29/09/2021
Satisfaction of charge 4 in full
dot icon29/09/2021
Satisfaction of charge 3 in full
dot icon29/09/2021
Satisfaction of charge 5 in full
dot icon28/09/2021
Full accounts made up to 2020-12-31
dot icon18/06/2021
Appointment of Mr Philip Alexander Lanni as a secretary on 2021-06-18
dot icon18/06/2021
Termination of appointment of Claire Laraine Smith as a secretary on 2021-06-18
dot icon30/04/2021
Confirmation statement made on 2021-04-18 with no updates
dot icon29/09/2020
Full accounts made up to 2019-12-31
dot icon24/04/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon04/10/2019
Full accounts made up to 2018-12-31
dot icon01/05/2019
Confirmation statement made on 2019-04-18 with no updates
dot icon26/09/2018
Full accounts made up to 2017-12-31
dot icon02/05/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon15/08/2017
Full accounts made up to 2016-12-31
dot icon21/06/2017
Termination of appointment of Stuart Ross Draper as a director on 2017-06-20
dot icon18/04/2017
Confirmation statement made on 2017-04-18 with updates
dot icon22/11/2016
Appointment of Mrs Tracey Louise Stone as a director on 2016-11-09
dot icon03/11/2016
Appointment of Miss Claire Laraine Smith as a secretary on 2016-11-01
dot icon03/11/2016
Termination of appointment of Stuart Ross Draper as a secretary on 2016-11-01
dot icon23/09/2016
Accounts for a medium company made up to 2015-12-31
dot icon13/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon01/09/2015
Accounts for a medium company made up to 2014-12-31
dot icon30/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon09/09/2014
Accounts for a medium company made up to 2013-12-31
dot icon01/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon29/08/2013
Accounts for a medium company made up to 2012-12-31
dot icon30/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon09/08/2012
Accounts for a medium company made up to 2011-12-31
dot icon23/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon01/08/2011
Accounts for a medium company made up to 2010-12-31
dot icon26/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon06/08/2010
Appointment of Stuart Ross Draper as a director
dot icon21/07/2010
Accounts for a medium company made up to 2009-12-31
dot icon12/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon25/08/2009
Accounts for a medium company made up to 2008-12-31
dot icon12/05/2009
Return made up to 18/04/09; full list of members
dot icon03/09/2008
Accounts for a medium company made up to 2007-12-31
dot icon16/05/2008
Return made up to 18/04/08; full list of members
dot icon15/09/2007
Accounts for a medium company made up to 2006-12-31
dot icon15/06/2007
Return made up to 18/04/07; no change of members
dot icon28/09/2006
Accounts for a medium company made up to 2005-12-31
dot icon26/04/2006
Return made up to 18/04/06; full list of members
dot icon21/10/2005
Accounts for a medium company made up to 2004-12-31
dot icon20/04/2005
Return made up to 18/04/05; full list of members
dot icon14/10/2004
Accounts for a medium company made up to 2003-12-31
dot icon07/05/2004
New secretary appointed
dot icon26/04/2004
Return made up to 18/04/04; full list of members
dot icon16/04/2004
Secretary resigned
dot icon12/11/2003
Registered office changed on 12/11/03 from: 12 padstow road tile hill coventry CV4 9XB
dot icon04/11/2003
Accounts for a medium company made up to 2002-12-31
dot icon08/07/2003
New secretary appointed
dot icon08/07/2003
Secretary resigned
dot icon02/05/2003
Return made up to 18/04/03; full list of members
dot icon23/01/2003
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon17/01/2003
Full accounts made up to 2002-06-30
dot icon06/06/2002
Accounting reference date extended from 31/12/01 to 30/06/02
dot icon11/04/2002
Return made up to 18/04/02; full list of members
dot icon01/02/2002
Registered office changed on 01/02/02 from: bushill house burnsall road canley coventry west midlands CV5 6BT
dot icon11/10/2001
Accounts for a medium company made up to 2000-12-31
dot icon11/05/2001
Return made up to 18/04/01; full list of members
dot icon13/09/2000
Auditor's resignation
dot icon31/07/2000
Accounts for a medium company made up to 1999-12-31
dot icon25/04/2000
Return made up to 18/04/00; full list of members
dot icon14/09/1999
Accounts for a medium company made up to 1998-12-31
dot icon05/06/1999
Return made up to 23/04/99; no change of members
dot icon15/09/1998
Accounts for a medium company made up to 1997-12-31
dot icon06/05/1998
Return made up to 23/04/98; full list of members
dot icon30/07/1997
Accounts for a medium company made up to 1996-12-31
dot icon12/05/1997
Return made up to 23/04/97; no change of members
dot icon15/07/1996
Accounts for a medium company made up to 1995-12-31
dot icon30/04/1996
Return made up to 23/04/96; no change of members
dot icon22/08/1995
Accounts for a medium company made up to 1994-12-31
dot icon23/05/1995
Return made up to 23/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Accounts for a medium company made up to 1993-12-31
dot icon21/06/1994
Return made up to 23/04/94; change of members
dot icon29/06/1993
Registered office changed on 29/06/93 from: burnsall road canley coventry CV5 6BT
dot icon11/06/1993
Return made up to 23/04/93; full list of members
dot icon07/06/1993
Accounts for a small company made up to 1992-12-31
dot icon09/02/1993
Auditor's resignation
dot icon18/08/1992
Registered office changed on 18/08/92 from: curriers close charter avenue industrial estate canley coventry CV4 8AW
dot icon15/07/1992
Accounts for a medium company made up to 1991-12-31
dot icon07/07/1992
Particulars of mortgage/charge
dot icon05/05/1992
Return made up to 23/04/92; no change of members
dot icon03/07/1991
Accounts for a small company made up to 1990-12-31
dot icon21/06/1991
Return made up to 23/04/91; full list of members
dot icon29/05/1991
Declaration of satisfaction of mortgage/charge
dot icon29/05/1991
Declaration of satisfaction of mortgage/charge
dot icon15/11/1990
Registered office changed on 15/11/90 from: unit 2 burnsall road canley coventry CV5 6BP
dot icon29/10/1990
Particulars of mortgage/charge
dot icon18/10/1990
Memorandum and Articles of Association
dot icon18/10/1990
Particulars of mortgage/charge
dot icon05/10/1990
Resolutions
dot icon06/09/1990
Accounts for a small company made up to 1989-12-31
dot icon06/09/1990
Return made up to 23/04/90; no change of members
dot icon22/08/1989
Accounts for a small company made up to 1989-03-31
dot icon22/08/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon22/08/1989
Return made up to 25/07/89; full list of members
dot icon25/04/1989
Secretary resigned;new secretary appointed
dot icon14/04/1989
Auditor's resignation
dot icon26/07/1988
Secretary resigned;new secretary appointed;director resigned
dot icon13/07/1988
Full accounts made up to 1988-03-31
dot icon13/07/1988
Full accounts made up to 1987-03-31
dot icon13/07/1988
Full accounts made up to 1986-03-31
dot icon13/07/1988
Return made up to 03/05/88; full list of members
dot icon13/07/1988
Return made up to 10/12/87; full list of members
dot icon13/06/1988
Secretary resigned;director resigned
dot icon27/05/1988
First gazette
dot icon22/09/1987
Full accounts made up to 1985-03-31
dot icon22/09/1987
Full accounts made up to 1984-03-31
dot icon10/08/1987
Return made up to 10/12/86; full list of members
dot icon10/08/1987
Registered office changed on 10/08/87 from: unit 6 windmill industrial estate allesley coventry west midlands CV59QE
dot icon26/09/1986
Particulars of mortgage/charge
dot icon14/03/1978
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

53
2022
change arrow icon-66.54 % *

* during past year

Cash in Bank

£48,287.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
59
11.80M
-
0.00
144.31K
-
2022
53
11.58M
-
16.83M
48.29K
-
2022
53
11.58M
-
16.83M
48.29K
-

Employees

2022

Employees

53 Descended-10 % *

Net Assets(GBP)

11.58M £Descended-1.85 % *

Total Assets(GBP)

-

Turnover(GBP)

16.83M £Ascended- *

Cash in Bank(GBP)

48.29K £Descended-66.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WHITEFURZE LIMITED

WHITEFURZE LIMITED is an(a) Active company incorporated on 14/03/1978 with the registered office located at Burnsall Road, Canley, Coventry CV5 6BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEFURZE LIMITED?

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WHITEFURZE LIMITED is currently Active. It was registered on 14/03/1978 .

Where is WHITEFURZE LIMITED located?

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WHITEFURZE LIMITED is registered at Burnsall Road, Canley, Coventry CV5 6BT.

What does WHITEFURZE LIMITED do?

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WHITEFURZE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does WHITEFURZE LIMITED have?

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WHITEFURZE LIMITED had 53 employees in 2022.

What is the latest filing for WHITEFURZE LIMITED?

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The latest filing was on 13/05/2026: Confirmation statement made on 2026-04-18 with updates.