Dennis Keith Whitfield

Whitfield Dennis Keith

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Builder
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Secretary
Director

Business areas

Business related areas

Cambridgeshire
Suffolk
Lincolnshire
Peterborough

History

Partial History
Date	Event	Region
Saturday, September 7, 1991	Appointment as Director	Cambridgeshire
Wednesday, January 28, 1998	Appointment as Director	Cambridgeshire
Thursday, September 30, 1999	Appointment as Secretary	Cambridgeshire
Friday, October 1, 1999	Appointment as Secretary	Suffolk
Monday, July 9, 2001	Appointment as Director	Cambridgeshire
Friday, June 21, 2002	Resignation as Director	Cambridgeshire
Sunday, December 29, 2002	Appointment as Director	Cambridgeshire
Monday, August 22, 2005	Appointment as Director	Cambridgeshire
Tuesday, October 4, 2005	Appointment as Director	Cambridgeshire
Friday, July 16, 2010	Resignation as Secretary	Suffolk
Monday, November 12, 2012	Appointment as Director	Cambridgeshire
Thursday, April 11, 2013	Appointment as Director	Cambridgeshire
Tuesday, October 1, 2013	Appointment as Director	Cambridgeshire
Friday, October 25, 2013	Appointment as Director	Cambridgeshire
Wednesday, March 11, 2015	Appointment as Director	Cambridgeshire
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cambridgeshire
Thursday, June 30, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Cambridgeshire
Friday, July 1, 2016	Appointment as Director	Cambridgeshire
Wednesday, July 20, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Suffolk
Monday, March 27, 2017	Appointment as Director	Lincolnshire
Wednesday, January 23, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Cambridgeshire
Monday, June 24, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Suffolk
Monday, October 28, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Cambridgeshire
Thursday, September 15, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cambridgeshire
Wednesday, March 15, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cambridgeshire
Tuesday, March 28, 2023	Appointment as Director	Peterborough
Friday, May 12, 2023	Appointment as Director	Cambridgeshire
Sunday, October 1, 2023	Appointment as Director	Cambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2023	£ 87,934	£ 6
May 31, 2023	£ 1,285,833	£ 1
Mar 31, 2023	£ 10,355,535	£ 2
Mar 31, 2023	£ 2	£ 0
Mar 31, 2023	£ 13,318,784	£ 2
Mar 31, 2023	£ 11,968	£ 0
Mar 31, 2023	£ 305,668	£ 6
Mar 31, 2023	£ 185,478	£ 4
Mar 31, 2023	£ 3,206	£ 2
Mar 31, 2023	£ 14,587,289	£ 13
Mar 31, 2023	£ 230,138	£ 2
Mar 31, 2023	£ 1,040,200	£ 14
Oct 31, 2021	£ 63,084	£ 0
Mar 31, 2021	£ 114	£ 0
Sep 30, 2019	£ 163,523	£ 27
Aug 31, 2019		£ 1
Aug 31, 2019		£ 1
Jul 31, 2019
Jul 31, 2019
Jul 31, 2018
Totals	£ 41,638,756	£ 81

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Dennis Keith Whitfield

Whitfield Dennis Keith

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