WHADDON SITE SERVICES LTD
BAYBRIDGE BARN, LOWER BAYBRIDGE LANE, OWSLEBURY, WINCHESTER SO21 1JN- Active
- Private Limited Company
- Company No. 12031922
- Last Updated: 01 Mar 2024
Company Profile
WHADDON SITE SERVICES LTD was incorporated on Tuesday, June 4, 2019 as a Private Limited Company with registered address in WINCHESTER. WHADDON SITE SERVICES LTD has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 5 years 8 months and 22 days.
| Name | WHADDON SITE SERVICES LTD |
|---|---|
| Company number | 12031922 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAYBRIDGE BARN, LOWER BAYBRIDGE LANE OWSLEBURY WINCHESTER SO21 1JN |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Jane Grant Nationality: English |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke Alexander Lush Nationality: English |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHADDON SITE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHADDON SITE SERVICES LTD | 04 Jun 2019 |