Whitesales Group started in year 2014 as Private Limited Company with registration number 09187485. The Whitesales Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cranleigh at Europa House. Postal code: GU6 8NQ. Since November 20, 2017 Whitesales Group Limited is no longer carrying the name Ws Holdings (UK).
The company has 6 directors, namely Benjamin W., Timothy W. and Paul W. and others. Of them, Benjamin W., Timothy W., Paul W., Shane W., Chester W., Nathan W. have been with the company the longest, being appointed on 22 August 2014. As of 27 April 2024, there was 1 ex director - Damian W.. There were no ex secretaries.
| Office Address | Europa House |
| Office Address2 | Alfold Road |
| Town | Cranleigh |
| Post code | GU6 8NQ |
| Country of origin | United Kingdom |
| Registration Number | 09187485 |
| Date of Incorporation | Fri, 22nd Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 22 August 2014
Position: Director
Appointed: 22 August 2014
Position: Director
Appointed: 22 August 2014
Position: Director
Appointed: 22 August 2014
Position: Director
Appointed: 22 August 2014
Position: Director
Appointed: 22 August 2014
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Timothy W. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Benjamin W. This PSC has significiant influence or control over the company,. The third one is Paul W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Timothy W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Benjamin W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Ws Holdings (UK) | November 20, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Debtors | 29 | 31 | 37 | 36 |
| Other Debtors | 29 | 31 | 37 | 36 |
| Other | ||||
| Average Number Employees During Period | ||||
| Comprehensive Income Expense | 977 600 | 950 652 | 1 143 303 | 1 156 123 |
| Dividends Paid | 973 100 | 1 257 018 | 1 143 303 | 1 156 123 |
| Fixed Assets | 4 505 500 | 4 555 507 | 4 555 507 | 3 555 508 |
| Investments | 4 505 500 | 4 555 507 | 4 555 507 | 3 555 508 |
| Investments Fixed Assets | 4 505 500 | 4 555 507 | 4 555 507 | 3 555 508 |
| Investments In Group Undertakings | 5 500 | 55 507 | 55 507 | 55 508 |
| Issue Equity Instruments | 50 009 | 6 | -1 000 000 | |
| Loans To Group Undertakings | 4 500 000 | 4 500 000 | 4 500 000 | 3 500 000 |
| Net Assets Liabilities Subsidiaries | -2 164 425 | -886 231 | -1 168 870 | -441 319 |
| Number Shares Issued Fully Paid | 4 550 000 | 4 550 000 | 4 550 000 | |
| Number Shares Issued Specific Share Issue | 50 000 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | 1 558 388 | 1 257 018 | 945 349 | 1 156 123 |
| Profit Loss Subsidiaries | 1 845 104 | 1 058 984 | 792 113 | 772 968 |
| Total Assets Less Current Liabilities | 4 505 529 | 4 555 538 | 4 555 544 | 3 555 544 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 16, 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (14 pages) |
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