Whs Central Services Ltd

11076796

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATER ORTON LANE, SUTTON COLDFIELD, B76 9BG

Incorporated 22/11/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mathieu Andre Barthelemy Dorã‰

director · Since 22/11/2017

DIRECTOR

FRENCH · ENGLAND · Age 51

Mr Paul Andrew Nicholson

director · Since 05/05/2023

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Persons with Significant Control

W.H. Smith & Sons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Water Orton Minworth, Water Orton Lane, Sutton Coldfield, B76 9BG

Reg: 03411415 · Companies House · Private Limited Company

Notified 22/04/2025

Former PSCs

Whs Technical Solutions Ltd

Ceased 22/04/2025

Charges0 outstanding

Charge

satisfied

W.H. SMITH & SONS HOLDINGS LIMITED

Created 05/05/2023Registered 10/05/2023Satisfied 24/04/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2020Registered 11/06/2020Satisfied 23/12/2022