Company number 05570390
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address SYCAMORE HOUSE, HARDWICK, NR BICESTER, OXFORDSHIRE, OX27 8SS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHITE EAGLE CONSULTANCY LIMITED are www.whiteeagleconsultancy.co.uk, and www.white-eagle-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bicester Town Rail Station is 4.8 miles; to Kings Sutton Rail Station is 6.5 miles; to Heyford Rail Station is 6.6 miles; to Tackley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Eagle Consultancy Limited is a Private Limited Company.
The company registration number is 05570390. White Eagle Consultancy Limited has been working since 21 September 2005.
The present status of the company is Active. The registered address of White Eagle Consultancy Limited is Sycamore House Hardwick Nr Bicester Oxfordshire Ox27 8ss. . WHITE, Jonathan David is a Secretary of the company. BUSBY, Stephen John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 September 2005
Appointed Date: 21 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 September 2005
Appointed Date: 21 September 2005
Persons With Significant Control
Mr Stephen John Busby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WHITE EAGLE CONSULTANCY LIMITED Events
27 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
16 Feb 2015
Company name changed stephen busby consulting LIMITED\certificate issued on 16/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-12
...
... and 22 more events
13 Oct 2005
New director appointed
29 Sep 2005
Secretary resigned
29 Sep 2005
Registered office changed on 29/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Sep 2005
Director resigned
21 Sep 2005
Incorporation