WHOLE SYSTEMS PARTNERSHIP LIMITED

WHOLE SYSTEMS PARTNERSHIP LIMITED is an active private limited company, incorporated on 22 January 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on York Place, Knaresborough. 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: Total Exemption Full. WHOLE SYSTEMS PARTNERSHIP LIMITED previously had the company name WOODVILLE CONSULTANCY LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	8 YORK PLACE
Post Town	KNARESBOROUGH
Country	ENGLAND
Postcode	HG5 0AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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 02/02/2006 onwards:

WHOLE SYSTEMS PARTNERSHIP LIMITED

Prior to 02/02/2006:

WOODVILLE CONSULTANCY LIMITED

Directors

(The company's officers)

MR MARK STUART GREGSON

(~40 year old British national)

8 YORK PLACE, KNARESBOROUGH, HG5 0AA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2023

MR PETER CHARLES LACEY

(~64 year old British national)

8 YORK PLACE, KNARESBOROUGH, HG5 0AA, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 22/01/2001

MR PETER CHARLES LACEY

(~64 year old British national)

8 YORK PLACE, KNARESBOROUGH, HG5 0AA, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2008

Shareholders

(Persons of Significant Control)

Mr Peter Charles Lacey

(~64 year old British national)

8, York Place, Knaresborough, HG5 0AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EDUB SERVICES LIMITED

MR PETER CHARLES LACEY

KNARESBOROUGH AND DISTRICT CHAMBER LIMITED

MR PETER CHARLES LACEY

KNARESBOROUGH BID LTD

MR PETER CHARLES LACEY

MSG ASSOCIATES LTD

MR MARK STUART GREGSON

THE RELATIONSHIPS FOUNDATION

MR PETER CHARLES LACEY

WSP EOT LIMITED

MR MARK STUART GREGSON

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)