Whole Systems Partnership Limited
04145519
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
secretary · Since 01/09/2008
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 3 other boards
Former
corporate nominee director · Resigned 22/01/2001
corporate nominee secretary · Resigned 22/01/2001
secretary · Resigned 01/09/2008
director · Resigned 30/03/2023
director · Resigned 27/03/2026
director · Resigned 27/04/2026
director · Resigned 29/04/2026
Persons with Significant Control
Mr Peter Charles Lacey
British · United Kingdom · Age 66
71, Greenways, Norwich, NR4 6PB
Notified 06/04/2016
Former PSCs
Mrs Gillian Lesley Lacey
Ceased 30/03/2023
Wsp Eot Limited
Ceased 27/03/2026
Charges2 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
Change History
Active
Private Limited Company
8 CLIVEDEN AVENUE
BRADFORD
BD13 3TS