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WHITEFIELDS CENTRAL SERVICES LTD

Company number 10307833

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Persons with significant control: 1 active person with significant control / 0 active statements

Whitefields Group Limited Active

Correspondence address
Whitefields Daisy Lane, Mill Hill, Edenbridge, England, TN8 5DB
Notified on
10 August 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Geoffrey Roland Lee Ceased

Correspondence address
Whitefields, Daisy Lane, Mill Hill, Edenbridge, United Kingdom, TN8 5DB
Notified on
18 April 2017
Ceased on
10 August 2019
Date of birth
April 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – 75% or more as a member of a firm

Whitefields Investment Holdings Ltd Ceased

Correspondence address
Whitefields, Daisy Lane, Edenbridge, United Kingdom
Notified on
2 August 2016
Ceased on
31 December 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
9699248
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Whitefields Property Holdings Ltd Ceased

Correspondence address
Whitefields, Daisy Lane, Edenbridge, United Kingdom
Notified on
2 August 2016
Ceased on
18 April 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
9698811
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Whitefields Management & Consulting Ltd Ceased

Correspondence address
Whitefields, Daisy Lane, Edenbridge, United Kingdom
Notified on
2 August 2016
Ceased on
18 April 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
9698712
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
10 August 2019
Withdrawn on
18 January 2020