Company number 08668757
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 17 WESTMINSTER CLOSE, GRAPPENHALL, WARRINGTON, WA4 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 2nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX to 17 Westminster Close Grappenhall Warrington WA4 2QS on 13 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-13
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WHITE PINE CONSULTANCY LIMITED are www.whitepineconsultancy.co.uk, and www.white-pine-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. White Pine Consultancy Limited is a Private Limited Company.
The company registration number is 08668757. White Pine Consultancy Limited has been working since 29 August 2013.
The present status of the company is Active. The registered address of White Pine Consultancy Limited is 17 Westminster Close Grappenhall Warrington Wa4 2qs. . ISHERWOOD, Stephen John is a Director of the company. Director COWEN, David Joel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWEN, David Joel
Resigned: 12 November 2015
Appointed Date: 29 August 2013
66 years old
Persons With Significant Control
WHITE PINE CONSULTANCY LIMITED Events
13 Apr 2017
Registered office address changed from 2nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX to 17 Westminster Close Grappenhall Warrington WA4 2QS on 13 April 2017
14 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-13
08 Jan 2017
Total exemption small company accounts made up to 30 November 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 6 November 2016 with updates
...
... and 6 more events
12 Nov 2014
Current accounting period extended from 31 August 2014 to 30 November 2014
28 May 2014
Company name changed stamford consultancy and hr services LIMITED\certificate issued on 28/05/14
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RES15 ‐
Change company name resolution on 2014-05-15
28 May 2014
Change of name notice
02 Apr 2014
Registered office address changed from Second Floor 19-23 Stamford New Road Altrincham Cheshire WA14 1BN on 2 April 2014
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
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MODEL ARTICLES ‐
Model articles adopted