Whitefields Central Services Ltd (Companies House Registration Number 10307833) is a private limited company founded on 2016-08-02 originating in United Kingdom. The business has its registered office at Whitefields Daisy Lane, Mill Hill, Edenbridge TN8 5DB. Whitefields Central Services Ltd is operating under Standard Industrial Classification: 82110 - "combined office administrative service activities", Standard Industrial Classification: 69202 - "bookkeeping activities".
Company details
Name | Whitefields Central Services Ltd |
Number | 10307833 |
Date of Incorporation: | 2016/08/02 |
End of financial year: | 31 December |
Address: | Whitefields Daisy Lane, Mill Hill, Edenbridge, TN8 5DB |
SIC code: |
82110 - Combined office administrative service activities 69202 - Bookkeeping activities |
Moving on to the 1 managing director that can be found in this business, we can name: Geoffrey L. (in the company from 02 August 2016). 1 secretary is present as well: Geoffrey L. (appointed on 02 August 2016). The official register indexes 4 persons of significant control, namely: Geoffrey L. owns over 3/4 of shares, Whitefields Investment Holdings Ltd can be found at Daisy Lane, Edenbridge. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Whitefields Property Holdings Ltd can be found at Daisy Lane, Edenbridge. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Current Assets | 1,552 | 2,645 | 3,151 | 3,694 | 2,242 | 2,091 |
Total Assets Less Current Liabilities | 507 | 219 | 1,741 | 1,876 | 1,894 | 1,907 |
People with significant control
Nature of control: |
50,01-75% shares 75,01-100% shares |
Address | Whitefields Daisy Lane, Edenbridge, United Kingdom |
Legal authority | Limited By Shares |
Legal form | England & Wales |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 9699248 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | Whitefields Daisy Lane, Edenbridge, United Kingdom |
Legal authority | Limited By Shares |
Legal form | England & Wales |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 9698811 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | Whitefields Daisy Lane, Edenbridge, United Kingdom |
Legal authority | Limited By Shares |
Legal form | England & Wales |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 9698712 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 12th, January 2024 | accounts |
Free Download (5 pages) |
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