Whiteford Geoservices Ltd

NI044990

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STRAID HOUSE, STRAID, BT39 9NE

Incorporated 17/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

39000

Remediation activities and other waste management services

43130

Test drilling and boring

71122

Engineering related scientific and technical consulting activities

71200

Technical testing and analysis

Officers

Mr John Whiteford

secretary · Since 17/12/2002

BRITISH · NORTHERN IRELAND · Age 56

Also on 7 other boards

James Whiteford

director · Since 17/12/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Mr John Whiteford

director · Since 10/01/2003

GEOPHYSICIST

BRITISH · NORTHERN IRELAND · Age 56

Also on 7 other boards

Joy Mcneill

director · Since 01/01/2011

NONE

BRITISH · UNITED KINGDOM · Age 46

Mr Ryan Calvert

director · Since 01/01/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Persons with Significant Control

Mr John Whiteford

50–75% shares

50–75% votes

Appoint directors

British · Northern Ireland · Age 56

Straid House, Straid, BT39 9NE

Notified 06/04/2016

Mr James Whiteford

25–50% shares

25–50% votes

British · Northern Ireland · Age 54

Straid House, Straid, BT39 9NE

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

ULSTER BANK · ULSTER BANK IRELAND LIMITED

Created 14/02/2011Registered 15/02/2011

charge

outstanding

ULSTER BANK LIMITED

Created 25/10/2004Registered 08/11/2004