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WHITEHILLBUSINESSSERVICES LIMITED

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

This company is commonly known as Whitehillbusinessservices Limited. The company was founded 17 years ago and was given the registration number 05823641. The firm's registered office is in ROYAL WOOTTON BASSETT. You can find them at 3c Hopewell House, Whitehill Industrial Park Whitehill Lane, Royal Wootton Bassett, Wiltshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:WHITEHILLBUSINESSSERVICES LIMITED
Company Number:05823641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:3c Hopewell House, Whitehill Industrial Park Whitehill Lane, Royal Wootton Bassett, Wiltshire, SN4 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c Hopewell House, Whitehill Industrial Park Whitehill Lane, Royal Wootton Bassett, SN4 7DB

Director17 June 2019Active
3c Hopewell House, Whitehill Industrial Park Whitehill Lane, Royal Wootton Bassett, SN4 7DB

Director17 June 2019Active
3c Hopewell House, Whitehill Industrial Park Whitehill Lane, Royal Wootton Bassett, SN4 7DB

Director17 June 2019Active
3c Hopewell House, Whitehill Industrial Park Whitehill Lane, Royal Wootton Bassett, United Kingdom, SN4 7DB

Secretary14 June 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary22 May 2006Active
3c Hopewell House, Whitehill Industrial Park Whitehill Lane, Royal Wootton Bassett, United Kingdom, SN4 7DB

Director14 June 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director22 May 2006Active

People with Significant Control

The Whitehill Partnership Llp
Notified on:18 January 2024
Status:Active
Country of residence:United Kingdom
Address:3c, Hopewell House, Royal Wootton Bassett, United Kingdom, SN4 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Nicola Sarson
Notified on:29 June 2020
Status:Active
Date of birth:April 1968
Nationality:British
Address:3c Hopewell House, Whitehill Industrial Park Whitehill Lane, Royal Wootton Bassett, SN4 7DB
Nature of control:
  • Significant influence or control
Mrs Chloe Playle
Notified on:29 June 2020
Status:Active
Date of birth:June 1976
Nationality:British
Address:3c Hopewell House, Whitehill Industrial Park Whitehill Lane, Royal Wootton Bassett, SN4 7DB
Nature of control:
  • Significant influence or control
Mrs Tania Elizabeth Sayer
Notified on:29 June 2020
Status:Active
Date of birth:October 1970
Nationality:British
Address:3c Hopewell House, Whitehill Industrial Park Whitehill Lane, Royal Wootton Bassett, SN4 7DB
Nature of control:
  • Significant influence or control
Dr Brian Andrew Senior
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:3c Hopewell House, Whitehill Industrial Park Whitehill Lane, Royal Wootton Bassett, SN4 7DB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination secretary company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-06-24Officers

Change person director company with change date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Appoint person director company with name date.

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2019-06-19Officers

Appoint person director company with name date.

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2019-06-19Officers

Appoint person director company with name date.

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