WHITELEY MANAGEMENT SERVICES LIMITED

WHITELEY MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 9 March 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bunces Lane, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WHITELEY MANAGEMENT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PICKWICK HOUSE, BUNCES LANE
Address Line 2	BURGHFIELD COMMON
Post Town	READING
County	BERKS
Postcode	RG7 3DL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WHITELEY MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MR JOHN PHILLIP COX

(~81 year old British national)

PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING, BERKS, RG7 3DL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2007

MR GEOFFREY ROBERT WILKINSON

(~65 year old British national)

PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING, BERKS, RG7 3DL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2016

MR GEOFFREY ROBERT WILKINSON

(~65 year old British national)

PICKWICK, BUNCES LANE, BURGHFIELD COMMON, READING, RG7 3DL

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/03/2007

Shareholders

(Persons of Significant Control)

Mr John Phillip Cox

(~81 year old English national)

Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks, RG7 3DL

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

4ORKLIFTS LIMITED

MR GEOFFREY ROBERT WILKINSON

ALL THINGS FOOD LIMITED

MR JOHN PHILLIP COX
MR GEOFFREY ROBERT WILKINSON

AMI MARINE (UK) LIMITED

MR JOHN PHILLIP COX
MR GEOFFREY ROBERT WILKINSON

AMI MARINE LIMITED

MR JOHN PHILLIP COX
MR GEOFFREY ROBERT WILKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)