WHITEHOUSE CONSULTANTS ASIA LIMITED
NEWTON ABBOT WHITEHOUSE ASIA LTD

Hellopages » Devon » Teignbridge » TQ13 7FE

Company number 03601697
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address 3 MINERS CLOSE, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7FE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHITEHOUSE CONSULTANTS ASIA LIMITED are www.whitehouseconsultantsasia.co.uk, and www.whitehouse-consultants-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Newton Abbot Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehouse Consultants Asia Limited is a Private Limited Company. The company registration number is 03601697. Whitehouse Consultants Asia Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Whitehouse Consultants Asia Limited is 3 Miners Close Ashburton Newton Abbot Devon Tq13 7fe. . THOMPSON, Jannette Lorraine is a Secretary of the company. ORMOND, Paul William is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Secretary THOMPSON, Jannette Lorraine has been resigned. Secretary WILFRED T FRY LIMITED has been resigned. Director COOMBES, Adrian Philip has been resigned. Director COOMBES, Adrian Philip has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
THOMPSON, Jannette Lorraine
Appointed Date: 18 October 2010
Director
ORMOND, Paul William
Appointed Date: 21 July 1998
71 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Secretary
THOMPSON, Jannette Lorraine
Resigned: 11 February 2010
Appointed Date: 21 July 1998
Secretary
WILFRED T FRY LIMITED
Resigned: 17 October 2010
Appointed Date: 12 February 2010
Director
COOMBES, Adrian Philip
Resigned: 10 May 2010
Appointed Date: 18 December 2009
56 years old
Director
COOMBES, Adrian Philip
Resigned: 10 May 2010
Appointed Date: 18 December 2009
56 years old
Nominee Director
NEWCO LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998

Persons With Significant Control

Mr Paul Ormond
Notified on: 20 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WHITEHOUSE CONSULTANTS ASIA LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
17 Aug 1998
New secretary appointed
27 Jul 1998
Registered office changed on 27/07/98 from: 18 the steyne bognor regis west sussex PO21 1TP
27 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
Incorporation

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