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 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
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 |