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WHITE EAGLE CONSULTANTS LTD

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

This company is commonly known as White Eagle Consultants Ltd. The company was founded 10 years ago and was given the registration number 09006522. The firm's registered office is in THURMASTON. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WHITE EAGLE CONSULTANTS LTD
Company Number:09006522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Sence Crescent, Great Glen, Leicester, United Kingdom, LE8 9DU

Secretary12 April 2017Active
11 Sence Crescent, Great Glen, Leicester, United Kingdom, LE8 9DU

Director23 April 2014Active

People with Significant Control

Mrs Yvonne Burak
Notified on:06 April 2018
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Felicjan Wlodzimierz Burak
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-05Dissolution

Dissolution application strike off company.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-05-03Persons with significant control

Notification of a person with significant control.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-28Persons with significant control

Change to a person with significant control.

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2018-04-28Confirmation statement

Confirmation statement with updates.

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2018-04-28Capital

Capital allotment shares.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-02Address

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

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Appoint person secretary company with name date.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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