WHITEFIELDS CENTRAL SERVICES LTD
WHITEFIELDS DAISY LANE, MILL HILL, EDENBRIDGE TN8 5DB- Active
- Private Limited Company
- Company No. 10307833
- Last Updated: 01 Mar 2024
Company Profile
WHITEFIELDS CENTRAL SERVICES LTD was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in EDENBRIDGE. WHITEFIELDS CENTRAL SERVICES LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 8 years 1 month and 21 days.
| Name | WHITEFIELDS CENTRAL SERVICES LTD |
|---|---|
| Company number | 10307833 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEFIELDS DAISY LANE MILL HILL EDENBRIDGE TN8 5DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Whitefields Group Limited Mill Hill, TN8 5DB |
Dates: Saturday, August 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Roland Lee Nationality: British |
Dates: Tuesday, April 18, 2017 - Saturday, August 10, 2019
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as firm
|
| Whitefields Investment Holdings Ltd Daisy Lane |
Dates: Tuesday, August 2, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Whitefields Property Holdings Ltd Daisy Lane |
Dates: Tuesday, August 2, 2016 - Tuesday, April 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Whitefields Management & Consulting Ltd Daisy Lane |
Dates: Tuesday, August 2, 2016 - Tuesday, April 18, 2017
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 December |
| Next annual accounts due | 30 September 2025, (371 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 30 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITEFIELDS CENTRAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITEFIELDS CENTRAL SERVICES LTD | 02 Aug 2016 |