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 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
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 |
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 |