WHITESPACE CONSULTANTS LTD
BOLTON

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Company number 05052038
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address NORTEX BUSINESS CENTRE, 105 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of WHITESPACE CONSULTANTS LTD are www.whitespaceconsultants.co.uk, and www.whitespace-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Whitespace Consultants Ltd is a Private Limited Company. The company registration number is 05052038. Whitespace Consultants Ltd has been working since 23 February 2004. The present status of the company is Active. The registered address of Whitespace Consultants Ltd is Nortex Business Centre 105 Chorley Old Road Bolton Lancashire Bl1 3as. The company`s financial liabilities are £95.46k. It is £20.64k against last year. The cash in hand is £86.41k. It is £-26.34k against last year. And the total assets are £288.57k, which is £-17.42k against last year. YOUNG, Nicola is a Secretary of the company. YOUNG, Nicola is a Director of the company. Director WYN-JONES, Andrew has been resigned. The company operates in "Architectural activities".


whitespace consultants Key Finiance

LIABILITIES £95.46k
+27%
CASH £86.41k
-24%
TOTAL ASSETS £288.57k
-6%
All Financial Figures

Current Directors

Secretary
YOUNG, Nicola
Appointed Date: 23 February 2004

Director
YOUNG, Nicola
Appointed Date: 23 February 2004
55 years old

Resigned Directors

Director
WYN-JONES, Andrew
Resigned: 31 March 2013
Appointed Date: 23 February 2004
62 years old

Persons With Significant Control

Nicola Young
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WHITESPACE CONSULTANTS LTD Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 August 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

21 Oct 2015
Total exemption small company accounts made up to 31 August 2015
21 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1

...
... and 29 more events
22 Aug 2005
Accounting reference date shortened from 28/02/05 to 31/08/04
16 Mar 2005
Return made up to 23/02/05; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05

13 Aug 2004
Particulars of mortgage/charge
11 Mar 2004
Secretary's particulars changed;director's particulars changed
23 Feb 2004
Incorporation

WHITESPACE CONSULTANTS LTD Charges

10 August 2004
Debenture
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…