WHITEFOORD CONSULTING LIMITED

Key Data

Status

Active

Company No.

03664682

Incorporation date

10/11/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

19/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (10 pages)

20/02/2025

Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 2025-02-20

View PDF (1 pages)

07/02/2025

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 2025-02-07

View PDF (1 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (10 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

19/06/2024

Termination of appointment of Russell Vincent Whitefoord as a director on 2023-09-19

View PDF (1 pages)

04/05/2024

Memorandum and Articles of Association

View PDF (7 pages)

04/05/2024

Resolutions

View PDF (3 pages)

03/05/2024

Termination of appointment of Gurmeet Singh Josen as a secretary on 2023-11-30

View PDF (1 pages)

02/05/2024

Appointment of Mr Neil Andrew Mcgill as a director on 2024-03-12

View PDF (2 pages)

02/05/2024

Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2023-12-15

View PDF (1 pages)

02/05/2024

Termination of appointment of Simon Roy Chisholm as a director on 2024-02-04

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
4
27.16K
-
0.00
-
-

2022
4
27.16K
-
0.00
-
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

27.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillingham, Alasdair James Vaughan	Director	21/12/2021 - 15/12/2023	17
Mcgill, Neil Andrew	Director	12/03/2024 - Present	66
Chisholm, Simon Roy	Director	10/09/2021 - 04/02/2024	7
Whitefoord, Russell Vincent	Director	09/07/2012 - 19/09/2023	29
Hallmark Registrars Limited	Nominee Director	08/11/1998 - 09/11/1998	8288

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About WHITEFOORD CONSULTING LIMITED

WHITEFOORD CONSULTING LIMITED is an(a) Active company incorporated on 10/11/1998 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEFOORD CONSULTING LIMITED?

WHITEFOORD CONSULTING LIMITED is currently Active. It was registered on 10/11/1998 .

Where is WHITEFOORD CONSULTING LIMITED located?

WHITEFOORD CONSULTING LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does WHITEFOORD CONSULTING LIMITED do?

WHITEFOORD CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does WHITEFOORD CONSULTING LIMITED have?

WHITEFOORD CONSULTING LIMITED had 4 employees in 2022.

What is the latest filing for WHITEFOORD CONSULTING LIMITED?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-08 with no updates.