WHYTELEAFE SOLUTIONS LIMITED

21-23 CROYDON ROAD, CATERHAM  CR3 6PA
  • Active
  • Private Limited Company
  • Company No. 09219732
  • Last Updated: 01 Mar 2024

Company Profile

WHYTELEAFE SOLUTIONS LIMITED was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in CATERHAM. WHYTELEAFE SOLUTIONS 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 10 years 1 month and 10 days.

Name WHYTELEAFE SOLUTIONS LIMITED
Company number 09219732
Company type Private Limited Company
Incorporation date 16 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 21-23 CROYDON ROAD
CATERHAM
CR3 6PA
Country Of Origin

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
Mrs Diana Caroline Gwynn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Robert Charles Patrick Gwynn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (65 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

No mortgages have been registered against WHYTELEAFE SOLUTIONS LIMITED.

Previous Names

Name Change Date
WHYTELEAFE SOLUTIONS LIMITED 16 Sep 2014