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

Geoffrey L.
18 April 2017 - 10 August 2019
Nature of control: 50,01-75% shares
75,01-100% shares
Whitefields Investment Holdings Ltd
2 August 2016 - 31 December 2017
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
Whitefields Property Holdings Ltd
2 August 2016 - 18 April 2017
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
Whitefields Management & Consulting Ltd
2 August 2016 - 18 April 2017
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

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 12th, January 2024 | accounts
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