Menna Overview
Here’s a quick overview of WHITEFOORD CONSULTING LIMITED 👀 — a London based business that started in 1998.
WHITEFOORD CONSULTING LIMITED
- Company statusactive
- Company No03664682
- Age27 years 8 months Incorporated 10 November 1998
- Officers2
Address
Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
WHITEFOORD CONSULTING LIMITED is an active company incorporated on 10 November 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 04 May 2024
Memorandum Articles
2 Years Ago on 04 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAY, Andrew Steven | director | Sep 1965 | 10 Sept 2021 |
| MCGILL, Neil Andrew | director | Feb 1977 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Vincent Whitefoord | Jun 1952 | 06 Apr 2016 |
| Mr John Cole | Jan 1953 | 06 Apr 2016 |
| Whitefoord Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FAY, Andrew Steven, GILLINGHAM, Alasdair James Vaughan are mutual persons.
FAY, Andrew Steven, GILLINGHAM, Alasdair James Vaughan are mutual persons.
FAY, Andrew Steven, MCGILL, Neil Andrew, GILLINGHAM, Alasdair James Vaughan, WHITEFOORD, Russell Vincent are mutual persons.
FAY, Andrew Steven, MCGILL, Neil Andrew, CHISHOLM, Simon Roy, GILLINGHAM, Alasdair James Vaughan, WHITEFOORD, Russell Vincent are mutual persons.
FAY, Andrew Steven, MCGILL, Neil Andrew, CHISHOLM, Simon Roy, GILLINGHAM, Alasdair James Vaughan, WHITEFOORD, Russell Vincent are mutual persons.
FAY, Andrew Steven, MCGILL, Neil Andrew, CHISHOLM, Simon Roy, GILLINGHAM, Alasdair James Vaughan, WHITEFOORD, Russell Vincent are mutual persons.
FAY, Andrew Steven, MCGILL, Neil Andrew, GILLINGHAM, Alasdair James Vaughan are mutual persons.
MCGILL, Neil Andrew are mutual persons.
MCGILL, Neil Andrew, GILLINGHAM, Alasdair James Vaughan are mutual persons.
MCGILL, Neil Andrew, GILLINGHAM, Alasdair James Vaughan are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
CHISHOLM, Simon Roy are mutual persons.
GILLINGHAM, Alasdair James Vaughan are mutual persons.
GILLINGHAM, Alasdair James Vaughan are mutual persons.
GILLINGHAM, Alasdair James Vaughan are mutual persons.
GILLINGHAM, Alasdair James Vaughan are mutual persons.
GILLINGHAM, Alasdair James Vaughan are mutual persons.
GILLINGHAM, Alasdair James Vaughan are mutual persons.
GILLINGHAM, Alasdair James Vaughan are mutual persons.
GILLINGHAM, Alasdair James Vaughan are mutual persons.
WHITEFOORD, Russell Vincent are mutual persons.
WHITEFOORD, Russell Vincent are mutual persons.
WHITEFOORD, Russell Vincent are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
DUKE 2021 TOPCO LIMITED
FAY, Andrew Steven, MCGILL, Neil Andrew, GILLINGHAM, Alasdair James Vaughan are mutual persons.
DUKE 2021 MIDCO LIMITED
FAY, Andrew Steven, MCGILL, Neil Andrew, GILLINGHAM, Alasdair James Vaughan are mutual persons.
DUKE DFM HOLDCO LIMITED
FAY, Andrew Steven, MCGILL, Neil Andrew, GILLINGHAM, Alasdair James Vaughan, WHITEFOORD, Russell Vincent are mutual persons.
DUKE 2021 BIDCO LIMITED
FAY, Andrew Steven, MCGILL, Neil Andrew, GILLINGHAM, Alasdair James Vaughan are mutual persons.
VSG CAPITAL LLP
FAY, Andrew Steven are mutual persons.
SIGMAROC PLC
CHISHOLM, Simon Roy are mutual persons.
VERSO INVESTMENT MANAGEMENT LLP
COLE, John, WHITEFOORD, Russell Vincent are mutual persons.
SUPERBIA SERVICES LIMITED
GILLINGHAM, Alasdair James Vaughan are mutual persons.
CAMPBELL THOMSON (HOLDINGS) LIMITED
GILLINGHAM, Alasdair James Vaughan are mutual persons.
CHALFONT CONSULTING ACTUARIES LLP
WHITEFOORD, Russell Vincent are mutual persons.
ACTION BREAKS SILENCE LTD
WHITEFOORD, Russell Vincent are mutual persons.
WHITEFOORD (2014) LLP
WHITEFOORD, Russell Vincent are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WHITEFOORD CONSULTING LIMITED 👀 — a London based business that started in 1998.