WHOLE SYSTEMS PARTNERSHIP LIMITED
8 YORK PLACE, KNARESBOROUGH HG5 0AA- Active
- Private Limited Company
- Company No. 04145519
- Last Updated: 01 Mar 2024
Company Profile
WHOLE SYSTEMS PARTNERSHIP LIMITED was incorporated on Monday, January 22, 2001 as a Private Limited Company with registered address in KNARESBOROUGH. WHOLE SYSTEMS PARTNERSHIP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 9 months and 19 days.
| Name | WHOLE SYSTEMS PARTNERSHIP LIMITED |
|---|---|
| Company number | 04145519 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 YORK PLACE KNARESBOROUGH HG5 0AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wsp Eot Limited York Place, HG5 0AA |
Dates: Thursday, March 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Charles Lacey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Lesley Lacey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHOLE SYSTEMS PARTNERSHIP LIMITED | 22 Jan 2001 |
| WOODVILLE CONSULTANCY LIMITED | 02 Feb 2006 |