WHITEFOORD CONSULTING LIMITED
Overview
| Company Name | WHITEFOORD CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03664682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEFOORD CONSULTING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WHITEFOORD CONSULTING LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEFOORD CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN COLE FINANCIAL SERVICES LIMITED | Nov 10, 1998 | Nov 10, 1998 |
What are the latest accounts for WHITEFOORD CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHITEFOORD CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for WHITEFOORD CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on Feb 20, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on Feb 07, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Russell Vincent Whitefoord as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Termination of appointment of Gurmeet Singh Josen as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Roy Chisholm as a director on Feb 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alasdair James Vaughan Gillingham as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Andrew Mcgill as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Change of details for Whitefoord Holdings Limited as a person with significant control on Feb 25, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ on Feb 25, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alasdair James Vaughan Gillingham as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Gurmeet Singh Josen as a secretary on Jan 14, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from 13th Floor 10 Brock Street Regent's Place London NW1 3FG to 22 Chancery Lane London WC2A 1LS on Dec 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Roy Chisholm as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Steven Fay as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WHITEFOORD CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAY, Andrew Steven | Director | 78 Cannon Street EC4N 6HL London Cannon Place England | United Kingdom | British | 287983490001 | |||||
| MCGILL, Neil Andrew | Director | Maguire Street SE1 2NQ London 4 England | Scotland | British | 232241860001 | |||||
| COLE, Mary Marguerite | Secretary | 45 Sydney Building BA2 6DB Bath | British | 61248180002 | ||||||
| HOAD, Stephen Graham | Secretary | 66 Chiltern Street W1U 4JT London International House United Kingdom | British | 161710790001 | ||||||
| JOSEN, Gurmeet Singh | Secretary | The Clove Building 4 Maguire Street SE1 2NQ London 2nd Floor England | 291529360001 | |||||||
| JOSEN, Gurmeet Singh | Secretary | 10 Brock Street Regent's Place NW1 3FG London 13th Floor | 265827940001 | |||||||
| SAKER, Emily Jane Roberta | Secretary | 10 Brock Street Regent's Place NW1 3FG London 13th Floor England | 180350270002 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CHISHOLM, Simon Roy | Director | The Clove Building 4 Maguire Street SE1 2NQ London 2nd Floor England | United Kingdom | British | 179218640001 | |||||
| COLE, John | Director | 10 Brock Street Regent's Place NW1 3FG London 13th Floor England | United Kingdom | British | 2826810007 | |||||
| COLE, Mary Marguerite | Director | 45 Sydney Building BA2 6DB Bath | British | 61248180002 | ||||||
| GILLINGHAM, Alasdair James Vaughan | Director | 3 Churchill Court Manor Royal RH10 9LU Crawley Victory House England | United Kingdom | British | 332630000001 | |||||
| WHITEFOORD, Russell Vincent | Director | The Clove Building 4 Maguire Street SE1 2NQ London 2nd Floor England | United Kingdom | British | 158745850001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of WHITEFOORD CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Russell Vincent Whitefoord | Apr 06, 2016 | 10 Brock Street Regent's Place NW1 3FG London 13th Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Cole | Apr 06, 2016 | 10 Brock Street Regent's Place NW1 3FG London 13th Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Whitefoord Holdings Limited | Apr 06, 2016 | The Clove Building 4 Maguire Street SE1 2NQ London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0