Company information:
Whitefoord Consulting Limited (No: 03664682)
Address: 2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
Status: Active
Incorporated: 11-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW STEVEN FAY ( DOB: Sep-1965 From: Sep-2021 )
Current Director: NEIL ANDREW MCGILL ( DOB: Feb-1977 From: Mar-2024 )
Current Director: RUSSELL VINCENT WHITEFOORD ( DOB: Jun-1952 From: Jul-2012 )
Resigned Director: SIMON ROY CHISHOLM ( DOB: May-1969 From: Sep-2021 To: Feb-2024 )
Resigned Director: JOHN COLE ( DOB: Jan-1953 From: Nov-1998 To: Sep-2021 )
Resigned Director: MARY MARGUERITE COLE ( From: Nov-1998 To: Jun-2011 )
Resigned Director: ALASDAIR JAMES VAUGHAN GILLINGHAM ( DOB: Oct-1977 From: Dec-2021 To: Dec-2023 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: MARY MARGUERITE COLE ( From: Nov-1998 To: Jun-2011 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: STEPHEN GRAHAM HOAD ( From: Jun-2011 To: Jul-2013 )
Resigned Secretary: GURMEET SINGH JOSEN ( From: Jan-2020 To: Sep-2021 )
Resigned Secretary: GURMEET SINGH JOSEN ( From: Jan-2022 To: Nov-2023 )
Resigned Secretary: EMILY JANE ROBERTA SAKER ( From: Aug-2013 To: Dec-2019 )
Persons of Significant Control:
Whitefoord Holdings Limited, 2nd Floor The Clove Building, 4 Maguire Street, London, SE1 2NQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr John Cole, 2nd Floor The Clove Building, 4 Maguire Street, London, SE1 2NQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-22)
Mr Russell Vincent Whitefoord, 2nd Floor The Clove Building, 4 Maguire Street, London, SE1 2NQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-22)