WHITEFORD GEOSERVICES LTD - STRAID
| Company Profile | Company Filings |
Overview
WHITEFORD GEOSERVICES LTD is a Private Limited Company from STRAID and has the status: Active.
WHITEFORD GEOSERVICES LTD was incorporated 21 years ago on 17/12/2002 and has the registered number: NI044990. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WHITEFORD GEOSERVICES LTD was incorporated 21 years ago on 17/12/2002 and has the registered number: NI044990. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WHITEFORD GEOSERVICES LTD - STRAID
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
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
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
STRAID HOUSE
STRAID
BALLYCLARE
BT39 9NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WHITEFORD | Feb 1970 | British | Director | 2003-01-10 | CURRENT |
| JAMES WHITEFORD | Sep 1971 | British | Director | 2002-12-17 | CURRENT |
| JOY MCNEILL | Nov 1979 | British | Director | 2011-01-01 | CURRENT |
| MR RYAN CALVERT | Jan 1987 | British | Director | 2015-01-01 | CURRENT |
| MR JOHN WHITEFORD | Feb 1970 | British | Secretary | 2002-12-17 | CURRENT |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2002-12-17 UNTIL 2002-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Whiteford | 2016-04-06 | 2/1970 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr James Whiteford | 2016-04-06 | 9/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHITEFORD GEOSERVICES LTD | 2023-09-19 | 31-12-2022 | £309,153 Cash £515,310 equity |
| WHITEFORD GEOSERVICES LTD | 2022-09-29 | 31-12-2021 | £273,326 Cash £414,116 equity |
| Micro-entity Accounts - WHITEFORD GEOSERVICES LTD | 2021-10-05 | 31-12-2020 | £228,259 equity |
| WHITEFORD GEOSERVICES LTD | 2019-10-01 | 31-12-2018 | £109,978 Cash £38,583 equity |
| Accounts Submission | 2018-06-28 | 31-12-2017 | £121,663 Cash £147,429 equity |
| Accounts Submission | 2017-10-03 | 31-12-2016 | £53,401 Cash £54,018 equity |
| Accounts filed on 31-12-2015 | 2016-09-27 | 31-12-2015 | £34,382 Cash £78,344 equity |
| WHITEFORD GEOSERVICES LTD Accounts filed on 31-12-2014 | 2015-08-25 | 31-12-2014 | £27,235 Cash £58,888 equity |