WHITECODE CONSULTING LIMITED - GRAVESEND
Company Profile | Company Filings |
Overview
WHITECODE CONSULTING LIMITED is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active.
WHITECODE CONSULTING LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.
WHITECODE CONSULTING LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.
WHITECODE CONSULTING LIMITED - GRAVESEND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 28/02/2023 | 27/11/2024 |
Registered Office
26-27 THE HILL
GRAVESEND
DA11 9EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITECODE DESIGN ASSOCIATES LIMITED (until 28/06/2021)
WHITECODE DESIGN ASSOCIATES LIMITED (until 28/06/2021)
WHITECODE LIMITED (until 01/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER DAVID HILL | Jan 1977 | British | Director | 2000-06-01 | CURRENT |
MRS ELLEN HUELIN | Oct 1983 | British | Director | 2023-07-01 | CURRENT |
MR DEAN CHRISTOPHER LOIZOU | Mar 1994 | British | Director | 2023-06-01 | CURRENT |
MR JASON NATALINO TRAMONTANO | Apr 1983 | British | Director | 2018-09-06 | CURRENT |
MR NICHOLAS PHILIP EASTON | May 1989 | British | Director | 2017-07-18 | CURRENT |
MISS ALEXANDRA JANE REYNOLDS | Secretary | 2021-07-20 | CURRENT | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-12-22 UNTIL 1995-03-20 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-12-22 UNTIL 1995-03-20 | RESIGNED | ||
MRS DONNA LORRAINE BLACK | Secretary | 2017-11-01 UNTIL 2020-12-04 | RESIGNED | ||
ANTHONY JAMES ROWE | Feb 1955 | British | Secretary | 1995-03-20 UNTIL 1995-04-27 | RESIGNED |
KEITH WISDOM | Feb 1949 | British | Secretary | 1995-04-27 UNTIL 2020-07-08 | RESIGNED |
SAMUEL JOSEPH COX | Sep 1988 | British | Director | 2013-10-16 UNTIL 2017-12-21 | RESIGNED |
MR STEVEN JAMES WISDOM | Sep 1976 | British | Director | 2012-01-01 UNTIL 2020-07-08 | RESIGNED |
KEITH WISDOM | Feb 1949 | British | Director | 1995-03-20 UNTIL 2020-07-08 | RESIGNED |
MRS ANNE CAROLE WISDOM | Sep 1946 | British | Director | 1995-04-27 UNTIL 2011-09-30 | RESIGNED |
ANTHONY JAMES ROWE | Feb 1955 | British | Director | 1995-03-20 UNTIL 1995-04-27 | RESIGNED |
MR TREVOR BRIAN MARSH | Aug 1944 | British | Director | 1994-12-22 UNTIL 1995-05-26 | RESIGNED |
PAUL MICHAEL JONES | Nov 1981 | British | Director | 2013-10-16 UNTIL 2018-09-10 | RESIGNED |
MRS DONNA LORRAINE BLACK | May 1966 | British | Director | 2017-11-01 UNTIL 2020-12-04 | RESIGNED |
MRS DONNA LORRAINE BLACK | May 1966 | British | Director | 2011-10-03 UNTIL 2013-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitecode Holdings Limited | 2020-07-08 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Whitecode Group Limited | 2016-04-06 - 2020-07-08 | Dartford Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-29 | 28-02-2023 | 254,936 Cash 1,176,138 equity |
ACCOUNTS - Final Accounts | 2021-06-18 | 28-02-2021 | 536,164 Cash 1,077,899 equity |
ACCOUNTS - Final Accounts | 2021-05-22 | 28-02-2020 | 237,852 Cash 972,051 equity |