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Company Information for

WHITEFOORD CONSULTING LIMITED

13TH FLOOR 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
03664682
Private Limited Company
Active

Company Overview

About Whitefoord Consulting Ltd
WHITEFOORD CONSULTING LIMITED was founded on 1998-11-10 and has its registered office in London. The organisation's status is listed as "Active". Whitefoord Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITEFOORD CONSULTING LIMITED
 
Legal Registered Office
13TH FLOOR 10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Filing Information
Company Number 03664682
Company ID Number 03664682
Date formed 1998-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
Last Datalog update: 2017-03-05 06:24:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFOORD CONSULTING LIMITED

Company Officers of WHITEFOORD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN COLE
Director 1998-11-10
RUSSELL VINCENT WHITEFOORD
Director 2012-07-09
EMILY JANE ROBERTA THURLOW
Company Secretary 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRAHAM HOAD
Company Secretary 2011-06-30 2013-07-31
MARY MARGUERITE COLE
Director 1998-11-10 2011-06-30
MARY MARGUERITE COLE
Company Secretary 1998-11-10 2011-06-30
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-11-09 1998-11-10
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-11-09 1998-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL VINCENT WHITEFOORD AXIS PENSIONS MANAGEMENT LIMITED Director 2012-01-06 CURRENT 2005-01-25 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD HOLDINGS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD NOMINEES LIMITED Director 2010-09-28 CURRENT 2010-06-17 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD TRUSTEES LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD (2010) LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-26AR0110/11/15 FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-03AR0110/11/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLE / 28/04/2014
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM INTERNATIONAL HOUSE 66 CHILTERN STREET LONDON W1U 4JT
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-12AR0110/11/13 FULL LIST
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-05AP03SECRETARY APPOINTED MISS EMILY JANE ROBERTA THURLOW
2013-08-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOAD
2012-12-07AR0110/11/12 FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-10AP01DIRECTOR APPOINTED MR RUSSELL VINCENT WHITEFOORD
2012-06-26RES13CHANGE OF NAME 12/06/2012
2012-06-14RES15CHANGE OF NAME 12/06/2012
2012-06-14CERTNMCOMPANY NAME CHANGED JOHN COLE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/06/12
2011-11-28AR0110/11/11 FULL LIST
2011-07-20AP03SECRETARY APPOINTED STEPHEN GRAHAM HOAD
2011-07-15AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON, NW3 6JG
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY MARY COLE
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARY COLE
2011-04-11AA31/12/10 TOTAL EXEMPTION FULL
2010-11-16AR0110/11/10 FULL LIST
2010-08-03AA31/12/09 TOTAL EXEMPTION FULL
2009-12-07AR0110/11/09 FULL LIST
2009-08-20AA31/12/08 TOTAL EXEMPTION FULL
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
2008-11-13363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363aRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363aRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363aRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-05363aRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET, LONDON, W1M 0HB
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-15363aRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-05363aRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1998-12-02225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1998-12-0288(2)RAD 10/11/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-11-13288bSECRETARY RESIGNED
1998-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-13288bDIRECTOR RESIGNED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WHITEFOORD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEFOORD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEFOORD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of WHITEFOORD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFOORD CONSULTING LIMITED
Trademarks
We have not found any records of WHITEFOORD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFOORD CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WHITEFOORD CONSULTING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where WHITEFOORD CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEFOORD CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEFOORD CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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