Whole Systems Partnership Limited

Active04145519 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Aaron Benjamin Bhavsar
Owned by
Peter Charles Lacey
Accounts type
Total exemption full
Region
East of England
Address
71 Greenways
Norwich
NR4 6PB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bhavsar, Aaron Benjamin
Director · Appointed 27 March 2026
British
Born June 1985 (41)
Secretary · Appointed 1 September 2008
British
Officer history (7 former)
29 April 2026
Resigned Kelly, Alexander John as Director
27 April 2026
Resigned Gregson, Mark Stuart as Director
27 March 2026
Appointed Kelly, Alexander John as Director
27 March 2026
Resigned Lacey, Peter Charles as Director
27 March 2026
Appointed Bhavsar, Aaron Benjamin as Director
30 March 2023
Appointed Gregson, Mark Stuart as Director
30 March 2023
Resigned Lacey, Gillian Lesley as Director
1 September 2008
Resigned Turtle, Alan Arthur as Secretary
1 September 2008
Appointed Lacey, Peter Charles as Secretary
22 January 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 January 2001
Appointed Turtle, Alan Arthur as Secretary
22 January 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 January 2001
Appointed Lacey, Gillian Lesley as Director
22 January 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 January 2001
Appointed Lacey, Peter Charles as Director
22 January 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Former controllers (2)
27 March 2026
Ceased WSP Eot Limited — Owns 50–75% of shares
30 March 2023
Ceased Gillian Lesley Lacey — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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