CENTRAL SERVICES (SOUTH) LIMITED - WORTHING
Company Profile | Company Filings |
Overview
CENTRAL SERVICES (SOUTH) LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
CENTRAL SERVICES (SOUTH) LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTRAL SERVICES (SOUTH) LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTRAL SERVICES (SOUTH) LIMITED - WORTHING
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
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
303 GORING ROAD
WORTHING
WEST SUSSEX
BN12 4NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LESLIE WILLIAM WILLSHER | Mar 1946 | British | Director | 1997-12-02 | CURRENT |
MRS KATHERINE VICTORIA HEALEY | Apr 1975 | British | Director | 2017-02-27 | CURRENT |
JULIE HEALEY | Sep 1949 | British | Director | 2003-12-01 | CURRENT |
CARL HEALEY | Mar 1974 | British | Director | 1997-12-02 | CURRENT |
JULIE HEALEY | Sep 1949 | British | Secretary | 1997-12-02 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-02 UNTIL 1997-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Central Services (South) Holdings Limited | 2023-03-23 | United Kingdom |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Katherine Victoria Healey | 2023-02-15 - 2023-03-23 | 4/1975 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Carl Healey | 2016-04-06 | 3/1974 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Julie Healey | 2016-04-06 | 9/1949 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Leslie William Willsher | 2016-04-06 | 3/1946 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |