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 - GRAVESEND

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGHART LIMITED ORPINGTON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
WALKER MOWER PARTNERSHIP LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARTON SERVICES LIMITED LEOPOLD STREET Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
KWISDOM DEVELOPMENTS LIMITED KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IDEAL HEAT SOLUTIONS LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
KWISDOM HOLDINGS LIMITED DARTFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KWISDOM PROPERTIES LIMITED DARTFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUELIN PROPERTY MANAGEMENT LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
KWISDOM CONSULTING LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOWANTCO LIMITED DARTFORD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NONEEDCO LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company
WHITECODE HOLDINGS LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HILL PROPERTY HOLDING COMPANY LTD GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TREAT SENSATIONS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
BISHOPS COPSE LIMITED MAIDSTONE ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
WHITECODE DESIGN ASSOCIATES LIMITED GRAVESEND ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CRISMILL FARM LIMITED DARTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WHITECODE LIMITED GRAVESEND ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
HILL PROPERTY LETS LIMITED ORPINGTON ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHFLEET VETERANS CLUB LIMITED KENT Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MONITOR CLEANING SERVICES LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
MONITOR SERVICES LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
EUROCLEAN CONTRACTORS LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
MONITOR HYGIENE SERVICES LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
COUNCIL FOR VOLUNTARY SERVICE NORTH WEST KENT GRAVESEND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAN PHARMA LIMITED GRAVESEND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
HEYZER LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WHITECODE DESIGN ASSOCIATES LIMITED GRAVESEND ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.