Whitefoord Consulting Limited

Company Name	Whitefoord Consulting Limited
Company Status	Active
Company Number	03664682
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 5 months ago)
Previous Name	John Cole Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Russell Vincent Whitefoord
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(13 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chief Executive, Whitefoord Llp
Country of Residence	England
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Simon Roy Chisholm
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Andrew Steven Fay
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Alasdair James Vaughan Gillingham
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House 3 Churchill Court Manor Royal Crawley RH10 9LU

Secretary Name	Gurmeet Singh Josen
Status	Current
Appointed	14 January 2022(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mary Marguerite Cole
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	45 Sydney Building Bath BA2 6DB

Director Name	John Cole
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor 10 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mary Marguerite Cole
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	45 Sydney Building Bath BA2 6DB

Secretary Name	Stephen Graham Hoad
Nationality	British
Status	Resigned
Appointed	30 June 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2013)
Role	Company Director
Correspondence Address	International House 66 Chiltern Street London W1U 4JT

Secretary Name	Mrs Emily Jane Roberta Saker
Status	Resigned
Appointed	01 August 2013(14 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	13th Floor 10 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mr Gurmeet Singh Josen
Status	Resigned
Appointed	01 January 2020(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	13th Floor 10 Brock Street Regent's Place London NW1 3FG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 November 1998
Appointment Duration	1 day (resigned 10 November 1998)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1998
Appointment Duration	1 day (resigned 10 November 1998)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	whitefoord.co.uk
Email address	[email protected]
Telephone	020 73803300
Telephone region	London

Location

Registered Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Whitefoord Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
18 September 2020	Full accounts made up to 31 March 2020 (15 pages)
7 January 2020	Appointment of Mr Gurmeet Singh Josen as a secretary on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of Emily Jane Roberta Saker as a secretary on 31 December 2019 (1 page)
22 November 2019	Cessation of Russell Vincent Whitefoord as a person with significant control on 22 November 2019 (1 page)
22 November 2019	Cessation of John Cole as a person with significant control on 22 November 2019 (1 page)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 March 2019 (15 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 March 2018 (15 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 March 2017 (15 pages)
1 August 2017	Full accounts made up to 31 March 2017 (15 pages)
21 November 2016	Secretary's details changed for Miss Emily Jane Roberta Saker on 18 November 2016 (1 page)
21 November 2016	Secretary's details changed for Miss Emily Jane Roberta Saker on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016 (1 page)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
18 November 2016	Secretary's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016 (1 page)
19 July 2016	Full accounts made up to 31 March 2016 (15 pages)
19 July 2016	Full accounts made up to 31 March 2016 (15 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (4 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (4 pages)
5 August 2015	Full accounts made up to 31 March 2015 (14 pages)
5 August 2015	Full accounts made up to 31 March 2015 (14 pages)
3 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (4 pages)
3 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (4 pages)
11 August 2014	Full accounts made up to 31 March 2014 (15 pages)
11 August 2014	Full accounts made up to 31 March 2014 (15 pages)
7 May 2014	Director's details changed for John Cole on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for John Cole on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from International House 66 Chiltern Street London W1U 4JT on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from International House 66 Chiltern Street London W1U 4JT on 28 April 2014 (1 page)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,000 (4 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,000 (4 pages)
9 August 2013	Full accounts made up to 31 March 2013 (16 pages)
9 August 2013	Full accounts made up to 31 March 2013 (16 pages)
5 August 2013	Appointment of Miss Emily Jane Roberta Thurlow as a secretary (1 page)
5 August 2013	Termination of appointment of Stephen Hoad as a secretary (1 page)
5 August 2013	Termination of appointment of Stephen Hoad as a secretary (1 page)
5 August 2013	Appointment of Miss Emily Jane Roberta Thurlow as a secretary (1 page)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 31 March 2012 (16 pages)
31 July 2012	Full accounts made up to 31 March 2012 (16 pages)
10 July 2012	Appointment of Mr Russell Vincent Whitefoord as a director (2 pages)
10 July 2012	Appointment of Mr Russell Vincent Whitefoord as a director (2 pages)
26 June 2012	Resolutions RES13 ‐ Change of name 12/06/2012 (1 page)
26 June 2012	Resolutions RES13 ‐ Change of name 12/06/2012 (1 page)
14 June 2012	Company name changed john cole financial services LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
14 June 2012	Company name changed john cole financial services LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
20 July 2011	Appointment of Stephen Graham Hoad as a secretary (3 pages)
20 July 2011	Appointment of Stephen Graham Hoad as a secretary (3 pages)
15 July 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
15 July 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
7 July 2011	Registered office address changed from , 4Th Floor Centre Heights 137 Finchley Road, London, NW3 6JG on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from , 4Th Floor Centre Heights 137 Finchley Road, London, NW3 6JG on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from , 4Th Floor Centre Heights 137 Finchley Road, London, NW3 6JG on 7 July 2011 (2 pages)
6 July 2011	Termination of appointment of Mary Cole as a director (2 pages)
6 July 2011	Termination of appointment of Mary Cole as a director (2 pages)
6 July 2011	Termination of appointment of Mary Cole as a secretary (2 pages)
6 July 2011	Termination of appointment of Mary Cole as a secretary (2 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
7 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
7 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 November 2008	Registered office changed on 18/11/2008 from, 61 chandos place, london, WC2N 4HG (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, 61 chandos place, london, WC2N 4HG (1 page)
13 November 2008	Return made up to 10/11/08; full list of members (5 pages)
13 November 2008	Return made up to 10/11/08; full list of members (5 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 10/11/07; full list of members (5 pages)
7 January 2008	Return made up to 10/11/07; full list of members (5 pages)
7 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 January 2008	Director's particulars changed (1 page)
30 November 2006	Return made up to 10/11/06; full list of members (5 pages)
30 November 2006	Return made up to 10/11/06; full list of members (5 pages)
20 June 2006	Full accounts made up to 31 December 2005 (14 pages)
20 June 2006	Full accounts made up to 31 December 2005 (14 pages)
24 November 2005	Return made up to 10/11/05; full list of members (5 pages)
24 November 2005	Return made up to 10/11/05; full list of members (5 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 December 2004	Return made up to 10/11/04; full list of members (5 pages)
17 December 2004	Return made up to 10/11/04; full list of members (5 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 December 2003	Return made up to 10/11/03; full list of members (5 pages)
10 December 2003	Return made up to 10/11/03; full list of members (5 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 January 2003	Return made up to 10/11/02; full list of members (5 pages)
8 January 2003	Return made up to 10/11/02; full list of members (5 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 December 2001	Return made up to 10/11/01; full list of members (5 pages)
5 December 2001	Return made up to 10/11/01; full list of members (5 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street, london, W1M 0HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street, london, W1M 0HB (1 page)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
15 December 2000	Return made up to 10/11/00; full list of members (6 pages)
15 December 2000	Return made up to 10/11/00; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (10 pages)
7 September 2000	Full accounts made up to 31 December 1999 (10 pages)
5 December 1999	Return made up to 10/11/99; full list of members (5 pages)
5 December 1999	Return made up to 10/11/99; full list of members (5 pages)
2 December 1998	Ad 10/11/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
2 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
2 December 1998	Ad 10/11/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed;new director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed;new director appointed (2 pages)
13 November 1998	Director resigned (1 page)
10 November 1998	Incorporation (15 pages)
10 November 1998	Incorporation (15 pages)

Whitefoord Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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