WHITMEAD CONSULTING LTD — 09920012, Tilfo , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	WHITMEAD CONSULTING LTD copy copied
Company number	09920012 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 December 2015 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 16 December 2024 due by Sunday, 29 December 2024 Last statement dated Saturday, 16 December 2023
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	WHITMEAD, WHITMEAD LANE, SURREY, UNITED KINGDOM, TILFORD, GU10 2BT copy copied

Officers

(as of 16.08.2022)

REES, Simon

Status:	Active
Appointed on:	Thursday, 17 December 2015
Correspondence address:	Whitmead Whitmead Lane, Tilford, United Kingdom, Surrey, GU10 2BT
Nationality:	British
Date of birth:	August 1972
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Simon Rees

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Whitmead Whitmead Lane, Tilford, England, Surrey, GU10 2BT
Nationality:	British
Date of birth:	August 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Simon Rees

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Whitmead Tilford, England, Surrey
Nationality:	British
Date of birth:	August 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Simon Rees

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Whitmead Whitmead Lane, Tilford, United Kingdom, Surrey, GU10 2BT
Nationality:	British
Date of birth:	August 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent