WHITELEY VILLAGE SERVICES LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

WHITELEY VILLAGE SERVICES LIMITED is a Private Limited Company from WALTON ON THAMES ENGLAND and has the status: Active.
WHITELEY VILLAGE SERVICES LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760134. The accounts status is SMALL and accounts are next due on 30/09/2024.

WHITELEY VILLAGE SERVICES LIMITED - WALTON ON THAMES

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELIZA PALMER CARE HUB WHITELEY VILLAGE
WALTON ON THAMES
SURREY
KT12 4ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL MARGARET HILL Aug 1973 British Director 2019-12-10 CURRENT
DR BEVERLY ANN CASTLETON Jul 1948 British Director 2019-12-10 CURRENT
MR RODNEY JOHN BENNION Jun 1946 British Director 2019-12-10 CURRENT
MRS AILEEN WOOLLHEAD Oct 1959 British Director 2008-12-15 UNTIL 2013-11-14 RESIGNED
MR MICHAEL FREDERICK ARTHUR TOLLEY Feb 1947 British Director 2014-12-09 UNTIL 2019-12-10 RESIGNED
MR TIMOTHY SMEDLEY SPENCER Nov 1939 British Director 2008-11-27 UNTIL 2010-03-16 RESIGNED
MR MICHAEL GEORGE SADLER Feb 1947 British Director 2013-11-14 UNTIL 2019-12-10 RESIGNED
MRS ELIZABETH ANN PEACE Dec 1952 British Director 2019-12-10 UNTIL 2022-08-31 RESIGNED
MRS JULIE ANNE LLEWELYN Aug 1961 British Director 2008-12-15 UNTIL 2008-12-15 RESIGNED
MRS JULIE ANNE LLEWELYN Aug 1961 British Director 2012-04-17 UNTIL 2013-10-15 RESIGNED
MR JOHN KEITH LAMEY Sep 1947 British Director 2012-04-17 UNTIL 2014-12-09 RESIGNED
LADY JOHANNA CRESZENTIA MARIA DOROTHEA FARRER Sep 1937 British Director 2008-12-15 UNTIL 2013-03-01 RESIGNED
IAN FRANCIS ELDER Jul 1951 British Director 2008-11-27 UNTIL 2010-07-22 RESIGNED
MS SUSANNA LUCY CAVENDISH Jan 1974 British Director 2019-12-10 UNTIL 2020-06-30 RESIGNED
BRIGADIER MICHAEL JOHN ROYCROFT Secretary 2008-11-27 UNTIL 2013-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whiteley Homes Trust 2016-04-06 Walton-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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