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 5 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 |
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| Company Number | : | 12031922 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 June 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Baybridge Barn, Lower Baybridge Lane, Owslebury, Winchester, Hampshire, United Kingdom, SO21 1JN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Baybridge Barn,, Lower Baybridge Lane, Owslebury, Winchester, United Kingdom, SO21 1JN | Director | 04 June 2019 | Active |
| Baybridge Barn,, Lower Baybridge Lane, Owslebury, Winchester, United Kingdom, SO21 1JN | Director | 04 June 2019 | Active |
People with Significant Control
| Mr Luke Alexander Lush |
| Notified on | : | 04 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Baybridge Barn,, Lower Baybridge Lane, Winchester, United Kingdom, SO21 1JN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Lisa Jane Grant |
| Notified on | : | 04 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Baybridge Barn,, Lower Baybridge Lane, Winchester, United Kingdom, SO21 1JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)