Whitefern Ltd

Company Name	Whitefern Ltd
Directors	Elchonon Alexander Masher and Helen Masher
Company Status	Active
Company Number	04668699
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Elchonon Alexander Masher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(3 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Broom Lane Salford Manchester M7 4FF

Secretary Name	Helen Masher
Nationality	British
Status	Current
Appointed	20 February 2003(3 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	35 Broom Lane Salford Manchester M7 4FF

Director Name	Mrs Helen Masher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(7 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	35 Broom Lane Salford Manchester Lancashire M7 4FF

Director Name	Mrs Esther Masher
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(9 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Binyomin Masher
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mr Yaakov Masher
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(12 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	whitefern.co.uk
Email address	[email protected]
Telephone	0161 7921473
Telephone region	Manchester

Location

Registered Address	Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Elchonon Alexander Masher 50.00% Ordinary
1 at £1	Helen Masher 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,748
Cash	£1
Current Liabilities	£13,018

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	26 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	26 April

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

22 January 2021	Previous accounting period extended from 24 April 2020 to 1 May 2020 (1 page)
19 May 2020	Micro company accounts made up to 30 April 2019 (3 pages)
23 April 2020	Previous accounting period shortened from 25 April 2019 to 24 April 2019 (1 page)
11 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 January 2020	Previous accounting period shortened from 26 April 2019 to 25 April 2019 (1 page)
2 May 2019	Termination of appointment of Esther Masher as a director on 1 January 2019 (1 page)
15 April 2019	Micro company accounts made up to 30 April 2018 (3 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
25 January 2019	Previous accounting period shortened from 27 April 2018 to 26 April 2018 (1 page)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 30 April 2017 (3 pages)
22 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
2 May 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
27 April 2017	Change of share class name or designation (1 page)
27 April 2017	Change of share class name or designation (1 page)
7 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 2 October 2016 GBP 100 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 2 October 2016 GBP 100 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 2 October 2016 GBP 100 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 2 October 2016 GBP 100 (3 pages)
27 January 2017	Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page)
27 January 2017	Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page)
7 March 2016	Registered office address changed from 35 Broom Lane Salford M7 4FF to Parkgates Bury New Road Prestwich Manchester M25 0TL on 7 March 2016 (1 page)
7 March 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 March 2016	Registered office address changed from 35 Broom Lane Salford M7 4FF to Parkgates Bury New Road Prestwich Manchester M25 0TL on 7 March 2016 (1 page)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (7 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (7 pages)
28 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
28 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
7 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
7 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
11 March 2015	Appointment of Yaakov Masher as a director on 1 March 2015 (2 pages)
11 March 2015	Appointment of Yaakov Masher as a director on 1 March 2015 (2 pages)
11 March 2015	Appointment of Binyomin Masher as a director on 1 March 2015 (2 pages)
11 March 2015	Appointment of Binyomin Masher as a director on 1 March 2015 (2 pages)
11 March 2015	Appointment of Yaakov Masher as a director on 1 March 2015 (2 pages)
11 March 2015	Appointment of Binyomin Masher as a director on 1 March 2015 (2 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (6 pages)
14 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
28 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
15 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 October 2012	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
23 October 2012	Appointment of Mrs Esther Masher as a director (2 pages)
23 October 2012	Appointment of Mrs Esther Masher as a director (2 pages)
23 October 2012	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
18 January 2011	Appointment of Mrs Helen Masher as a director (2 pages)
18 January 2011	Appointment of Mrs Helen Masher as a director (2 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Elchonon Alexander Masher on 16 February 2010 (2 pages)
14 April 2010	Director's details changed for Elchonon Alexander Masher on 16 February 2010 (2 pages)
14 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 April 2009	Return made up to 17/02/09; full list of members (3 pages)
17 April 2009	Return made up to 17/02/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
25 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 August 2008	Return made up to 17/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2008	Return made up to 17/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
16 March 2007	Return made up to 17/02/07; full list of members (6 pages)
16 March 2007	Return made up to 17/02/07; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 March 2006	Return made up to 17/02/06; full list of members (6 pages)
3 March 2006	Return made up to 17/02/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
10 February 2005	Return made up to 17/02/05; full list of members (6 pages)
10 February 2005	Return made up to 17/02/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
11 May 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
17 February 2003	Incorporation (9 pages)
17 February 2003	Incorporation (9 pages)

Whitefern Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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