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WHITEFORD GEOSERVICES LTD

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

This company is commonly known as Whiteford Geoservices Ltd. The company was founded 21 years ago and was given the registration number NI044990. The firm's registered office is in STRAID. You can find them at Straid House, 2 Main Street, Straid, Ballyclare. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:WHITEFORD GEOSERVICES LTD
Company Number:NI044990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 39000 - Remediation activities and other waste management services
  • 43130 - Test drilling and boring
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Straid House, 2 Main Street, Straid, Ballyclare, BT39 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Main Street, Straid, Ballyclare, BT39 9NE

Secretary17 December 2002Active
Straid House, 2 Main Street, Straid, BT39 9NE

Director01 January 2015Active
Straid House, 2 Main Street, Straid, Ballyclare, United Kingdom, BT39 9NE

Director01 January 2011Active
41 Strathearn Lane, Belfast, BT4 2BT

Director17 December 2002Active
2 Main Street, Straid, Ballyclare, BT39 9NE

Director10 January 2003Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director17 December 2002Active

People with Significant Control

Mr John Whiteford
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Straid House, Straid, BT39 9NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Whiteford
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Straid House, Straid, BT39 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-09-17Accounts

Accounts with accounts type unaudited abridged.

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2022-12-25Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-20Capital

Capital allotment shares.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Change person director company with change date.

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2015-09-29Officers

Appoint person director company with name date.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Capital

Capital allotment shares.

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