WHITE DOOR CONSULTING LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

WHITE DOOR CONSULTING LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
WHITE DOOR CONSULTING LIMITED was incorporated 20 years ago on 24/06/2003 and has the registered number: 04809311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WHITE DOOR CONSULTING LIMITED - CAMBERLEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 SWORDSMAN ROAD SWORDSMANS ROAD
CAMBERLEY
GU16 6GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA RUSSELL Apr 1978 British Director 2020-12-10 CURRENT
MR PHILIP JONATHAN OWEN Jun 1966 British Director 2020-12-10 CURRENT
MR JAMES HUBBARD Feb 1955 British Director 2004-11-23 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-24 UNTIL 2003-06-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-06-24 UNTIL 2003-06-24 RESIGNED
ADAM SUNDERLAND Dec 1958 British Director 2003-06-24 UNTIL 2004-11-23 RESIGNED
MR JOHN RAYMOND CHARLES STUART Apr 1943 British Director 2003-06-24 UNTIL 2009-01-15 RESIGNED
MRS SARA ARACELI HUBBARD Jan 1959 British Director 2015-01-01 UNTIL 2020-12-09 RESIGNED
MRS LOUISE CHARLOTTE BURROUGH Nov 1973 British Director 2015-01-02 UNTIL 2019-03-31 RESIGNED
MRS SARA ARACELI HUBBARD Jan 1959 British Secretary 2005-01-01 UNTIL 2020-12-09 RESIGNED
MR JAMES HUBBARD Feb 1955 British Secretary 2005-02-07 UNTIL 2005-02-07 RESIGNED
DAVID BRINKLEY Secretary 2003-06-24 UNTIL 2004-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Jonathan Owen 2020-12-10 6/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Nicola Russell 2020-12-10 4/1978 Camberley   Ownership of shares 25 to 50 percent
Mr James Hubbard 2020-12-09 - 2020-12-10 2/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sara Araceli Hubbard 2016-04-06 - 2020-12-10 1/1959 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Hubbard 2016-04-06 - 2020-12-10 2/1955 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Sara Araceli Hubbard 2016-04-06 - 2020-12-10 1/1959 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Louise Charlotte Burrough 2016-04-06 - 2019-03-31 11/1973 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Hubbard 2016-04-06 2/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WHITE_DOOR_CONSULTING_LIM - Accounts 2023-09-27 31-12-2022 £468,493 Cash £482,142 equity
WHITE_DOOR_CONSULTING_LIM - Accounts 2022-07-28 31-12-2021 £395,333 Cash £385,088 equity
WHITE_DOOR_CONSULTING_LIM - Accounts 2021-04-10 30-06-2020 £153,526 Cash £21,197 equity
WHITE_DOOR_CONSULTING_LIM - Accounts 2020-12-23 31-12-2019 £208,122 Cash £127,776 equity
WHITE_DOOR_CONSULTING_LIM - Accounts 2019-09-27 31-12-2018 £33,317 Cash £8,465 equity
WHITE_DOOR_CONSULTING_LIM - Accounts 2018-09-14 31-12-2017 £102,554 Cash £30,009 equity
WHITE_DOOR_CONSULTING_LIM - Accounts 2017-09-29 31-12-2016 £155,289 Cash £116,887 equity

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