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WHADDON SITE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whaddon Site Services Ltd. The company was founded 6 years ago and was given the registration number 12031922. The firm's registered office is in WINCHESTER. You can find them at Baybridge Barn, Lower Baybridge Lane, Owslebury, Winchester, Hampshire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:WHADDON SITE SERVICES LTD
Company Number:12031922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Baybridge Barn, Lower Baybridge Lane, Owslebury, Winchester, Hampshire, United Kingdom, SO21 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baybridge Barn,, Lower Baybridge Lane, Owslebury, Winchester, United Kingdom, SO21 1JN

Director04 June 2019Active
Baybridge Barn,, Lower Baybridge Lane, Owslebury, Winchester, United Kingdom, SO21 1JN

Director04 June 2019Active

People with Significant Control

Mr Luke Alexander Lush
Notified on:04 June 2019
Status:Active
Date of birth:September 1976
Nationality:English
Country of residence:United Kingdom
Address:Baybridge Barn,, Lower Baybridge Lane, Winchester, United Kingdom, SO21 1JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lisa Jane Grant
Notified on:04 June 2019
Status:Active
Date of birth:February 1965
Nationality:English
Country of residence:United Kingdom
Address:Baybridge Barn,, Lower Baybridge Lane, Winchester, United Kingdom, SO21 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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