WHITELODGE SYSTEMS LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
WHITELODGE SYSTEMS LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
WHITELODGE SYSTEMS LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07126716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITELODGE SYSTEMS LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07126716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITELODGE SYSTEMS LIMITED - GODALMING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
RIVERSIDE COURT
GODALMING
SURREY
GU7 1JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.465) LIMITED (until 05/03/2010)
STEVTON (NO.465) LIMITED (until 05/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK EDWARD GARVEY | Jun 1988 | British | Director | 2015-11-16 | CURRENT |
| MRS CHARLOTTE SARAH GARRETT | Jul 1986 | British | Director | 2015-11-16 | CURRENT |
| MRS LAURA ELIZABETH FRANCIS | Mar 1984 | British | Director | 2015-11-16 | CURRENT |
| LAURA ELIZABETH FRANCIS | Secretary | 2015-11-16 | CURRENT | ||
| MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2010-01-15 UNTIL 2010-03-03 | RESIGNED |
| MRS ROSE ANN GARVEY | May 1960 | British | Director | 2010-03-03 UNTIL 2015-11-16 | RESIGNED |
| MR PHILIP GARVEY | Jun 1959 | British | Director | 2010-03-03 UNTIL 2015-11-16 | RESIGNED |
| MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2010-01-15 UNTIL 2010-03-03 | RESIGNED |
| PHILIP GARVEY | British | Secretary | 2010-03-03 UNTIL 2015-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Laura Elizabeth Francis | 2016-04-06 | 3/1984 | Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Charlotte Sarah Garrett | 2016-04-06 | 7/1986 | Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Edward Garvey | 2016-04-06 | 6/1988 | Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |