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WHINN CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whinn Consulting Limited. The company was founded 8 years ago and was given the registration number 09693185. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Toffee Factory Lower Steenbergs Yard, Quayside, Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WHINN CONSULTING LIMITED
Company Number:09693185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Toffee Factory Lower Steenbergs Yard, Quayside, Newcastle Upon Tyne, England, NE1 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Bennetts Walk, Morpeth, United Kingdom, NE61 1TP

Director20 July 2015Active
Lower Steenbergs Yard, Toffee Factory, Newcastle Upon Tyne, United Kingdom, NE1 2DF

Director27 February 2020Active
8, Howard Walk, Ashington, United Kingdom, NE63 9FP

Director17 June 2016Active

People with Significant Control

Mrs Melissa Whinn
Notified on:27 February 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:Lower Steenbergs Yard, Toffee Factory, Newcastle Upon Tyne, United Kingdom, NE1 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Whinn
Notified on:22 July 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, Bennetts Walk, Morpeth, United Kingdom, NE61 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Persons with significant control

Change to a person with significant control.

Download
2021-02-08Persons with significant control

Change to a person with significant control.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-27Address

Change registered office address company with date old address new address.

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2020-02-27Address

Change registered office address company with date old address new address.

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