Company number 08310222
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 33 Strathearn Road Leamington Spa Warwickshire CV32 5NN to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 6 February 2017. The most likely internet sites of WHITECORE LTD are www.whitecore.co.uk, and www.whitecore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitecore Ltd is a Private Limited Company.
The company registration number is 08310222. Whitecore Ltd has been working since 27 November 2012.
The present status of the company is Active. The registered address of Whitecore Ltd is Highdown House 11 Highdown Road Leamington Spa Warwickshire England Cv31 1xt. . LEARY, Michael is a Director of the company. Secretary LEARY, Rachel Elizabeth has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Leary
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WHITECORE LTD Events
27 Feb 2017
Total exemption small company accounts made up to 30 November 2016
06 Feb 2017
Confirmation statement made on 21 November 2016 with updates
06 Feb 2017
Registered office address changed from 33 Strathearn Road Leamington Spa Warwickshire CV32 5NN to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 6 February 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 4 more events
05 Aug 2014
Total exemption small company accounts made up to 30 November 2013
07 May 2014
Registered office address changed from 24 Hampton Street Warwick Warwickshire CV34 6HU on 7 May 2014
02 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
07 Nov 2013
Registered office address changed from 19 Beaurevoir Way Warwick Warwickshire CV34 4NY United Kingdom on 7 November 2013
27 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)