WHITESPACE WORK SOFTWARE LIMITED
RIVERSIDE COURT, DOUGLAS DRIVE, GODALMING GU7 1JX- Active
- Private Limited Company
- Company No. 05378485
- Last Updated: 01 Mar 2024
Company Profile
WHITESPACE WORK SOFTWARE LIMITED was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in GODALMING. WHITESPACE WORK SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 6 months and 23 days.
| Name | WHITESPACE WORK SOFTWARE LIMITED |
|---|---|
| Company number | 05378485 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE COURT DOUGLAS DRIVE GODALMING GU7 1JX |
|---|---|
| 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 |
|---|---|
| Whitelodge Systems Limited Goose Rye Road, Worplesdon, GU3 3RJ |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Charlotte Sarah Garrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Edward Garvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Elizabeth Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
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 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHITESPACE WORK SOFTWARE LIMITED | 28 Feb 2005 |
| WHITESPACE WASTE SOFTWARE LIMITED | 03 Feb 2012 |