Whitefields Central Services Ltd

General information

Name:

Whitefields Central Services Limited

Office Address:

Whitefields Daisy Lane Mill Hill TN8 5DB Edenbridge

Number: 10307833

Incorporation date: 2016-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is August 2, 2016. Registered under 10307833, the firm is listed as a Private Limited Company. You can reach the office of the firm during its opening hours at the following address: Whitefields Daisy Lane Mill Hill, TN8 5DB Edenbridge. This company's SIC and NACE codes are 82110: Combined office administrative service activities. Whitefields Central Services Limited filed its account information for the financial year up to 2022-12-31. The most recent confirmation statement was filed on 2023-08-01.

There seems to be 1 managing director this particular moment running this particular limited company, specifically Geoffrey L. who's been carrying out the director's responsibilities since August 2, 2016. At least one limited company has been appointed director, specifically Whitefields Group Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 18 January 2020

Address: Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

Latest update: 27 April 2024

Geoffrey L.

Role: Director

Appointed: 02 August 2016

Latest update: 27 April 2024

Geoffrey L.

Role: Secretary

Appointed: 02 August 2016

Latest update: 27 April 2024

People with significant control

Geoffrey L.
Notified on 18 April 2017
Ceased on 10 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 3/4 of shares
Whitefields Investment Holdings Ltd
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
Notified on 2 August 2016
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Whitefields Property Holdings Ltd
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
Notified on 2 August 2016
Ceased on 18 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Whitefields Management & Consulting Ltd
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
Notified on 2 August 2016
Ceased on 18 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 69202 : Bookkeeping activities
7
Company Age

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