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WHITEHOUSE CONSULTANTS LIMITED

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

This company is commonly known as Whitehouse Consultants Limited. The company was founded 33 years ago and was given the registration number 02589037. The firm's registered office is in BIRMINGHAM. You can find them at 15 Colmore Row, , Birmingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WHITEHOUSE CONSULTANTS LIMITED
Company Number:02589037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 March 1991
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Colmore Row, Birmingham, B3 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

Secretary02 April 2008Active
42, Troon Way, Burbage, Hinckley, LE10 2GX

Director02 April 2008Active
15, Colmore Row, Birmingham, B3 2BH

Director02 April 2008Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary06 March 1991Active
29 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DT

Secretary06 March 1991Active
19 Tamworth Stubb, Walnut Tree, Milton Keynes, MK7 7DJ

Director01 August 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director06 March 1991Active
Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

Director02 April 2008Active
Homefarm, Teddington, Tewkesbury, GL20 8JA

Director01 March 2001Active
37 Walcote Drive, West Bridgford, Nottingham, NG2 7JQ

Director01 October 1999Active
13 Northumberland Road, Barnet, EN5 1ED

Director02 April 1993Active
29 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DT

Director06 March 1991Active
29 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DT

Director06 March 1991Active

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 (7 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
2021-04-15Gazette

Gazette dissolved liquidation.

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2021-01-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-03-11Insolvency

Liquidation disclaimer notice.

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2016-03-11Insolvency

Liquidation disclaimer notice.

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2016-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2016-02-12Address

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

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2016-02-09Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-02-09Resolution

Resolution.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Officers

Change person director company with change date.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-07Address

Change registered office address company with date old address.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2012-04-10Annual return

Annual return company with made up date full list shareholders.

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2011-07-12Accounts

Accounts with accounts type total exemption small.

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2011-04-28Annual return

Annual return company with made up date full list shareholders.

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2010-08-11Accounts

Accounts with accounts type total exemption small.

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