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Nom D'Entreprise

Whitefoord Consulting Limited
Marque John Cole Financial Services
Adresse
13th Floor
10 Brock Street
Regent's Place
London
NW1 3FG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
10 mai 2022
Company Register Name Whitefoord Consulting Limited
Company Register Address 2nd Floor The Clove Building
London
SE1 2NQ
Société Numéro de Registre 03664682 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • John Cole Financial Services Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Whitefoord Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07574591 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cole, John Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Date of Birth: 01/1953 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whitefoord, Russell Vincent Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Date of Birth: 06/1952 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Fay, Andrew Steven 4 Maguire Street, London, England Status: Active Notified: 10/09/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgill, Neil Andrew London, England Status: Active Notified: 12/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Whitefoord, Russell Vincent 4 Maguire Street, London, England Status: Active Notified: 09/07/2012 Date of Birth: 06/1952 Occupation: Chief Executive, Whitefoord Llp Role: Director Country of Residence: England Nationality: British
    Chisholm, Simon Roy 4 Maguire Street, London, England Status: Ceased Notified: 10/09/2021 Ceased: 04/02/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gillingham, Alasdair James Vaughan Manor Royal, Crawley, England Status: Ceased Notified: 21/12/2021 Ceased: 15/12/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Josen, Gurmeet Singh 4 Maguire Street, London, England Status: Ceased Notified: 14/01/2022 Ceased: 30/11/2023 Role: Secretary