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WHITEFIELDS CONSULTING LIMITED

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

This company is commonly known as Whitefields Consulting Limited. The company was founded 17 years ago and was given the registration number 06013565. The firm's registered office is in ORPINGTON. You can find them at Whitefields House, 1 Beddington Road, Orpington, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHITEFIELDS CONSULTING LIMITED
Company Number:06013565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Whitefields House, 1 Beddington Road, Orpington, Kent, BR5 2TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitefields House, 1 Beddington Road, Orpington, England, BR5 2TG

Secretary11 May 2013Active
1, Beddington Road, Orpington, BR5 2TG

Director24 October 2008Active
Whitefields House, 1 Beddington Road, Orpington, BR5 2TG

Director09 March 2020Active
1, Beddington Road, Orpington, BR5 2TG

Secretary21 August 2008Active
53 Melbourne Court, Anerley Road, London, SE20 8AS

Secretary01 August 2007Active
85 Frampton Street, London, NW8 8NQ

Corporate Secretary29 November 2006Active
Whitefields House, 1 Beddington Road, Orpington, England, BR5 2TG

Director21 August 2008Active
Whitefields House, 1 Beddington Road, Orpington, England, BR5 2TG

Director21 August 2008Active
4/A/7, Sonawala Buildings, Tardeo, India,

Director21 August 2008Active
1, Beddington Road, Orpington, BR5 2TG

Director29 November 2006Active
Whitefields House, 1 Beddington Road, Orpington, BR5 2TG

Director12 April 2016Active
4/A/7, Sonawala Buildings, Tardeo, India,

Director21 August 2008Active
Whitefields House, 1 Beddington Road, Orpington, England, BR5 2TG

Director21 August 2008Active
85 Frampton Street, London, NW8 8NQ

Corporate Director29 November 2006Active

People with Significant Control

Mr Siddharth Arvind Haldipur
Notified on:14 July 2020
Status:Active
Date of birth:February 1977
Nationality:British
Address:Whitefields House, 1 Beddington Road, Orpington, BR5 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Prashant Arvind Haldipur
Notified on:29 November 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Whitefields House, 1 Beddington Road, Orpington, BR5 2TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-03-10Officers

Appoint person director company with name date.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-03-07Officers

Termination director company with name termination date.

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2017-03-07Officers

Termination director company with name termination date.

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2017-03-07Officers

Termination director company with name termination date.

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2017-03-07Officers

Termination director company with name termination date.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type micro entity.

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2016-04-12Officers

Change person director company with change date.

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2016-04-12Officers

Appoint person director company with name date.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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