WHITE DOOR CONSULTING LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 3AS

Company number 04809311
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address HILLSIDE HOUSE, CLARENDON ROAD ALDERBURY, SALISBURY, WILTSHIRE, SP5 3AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2016 GBP 200 ; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHITE DOOR CONSULTING LIMITED are www.whitedoorconsulting.co.uk, and www.white-door-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. White Door Consulting Limited is a Private Limited Company. The company registration number is 04809311. White Door Consulting Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of White Door Consulting Limited is Hillside House Clarendon Road Alderbury Salisbury Wiltshire Sp5 3as. . HUBBARD, Sara Araceli is a Secretary of the company. BURROUGH, Louise Charlotte is a Director of the company. HUBBARD, James is a Director of the company. HUBBARD, Sara Araceli is a Director of the company. Secretary BRINKLEY, David has been resigned. Secretary HUBBARD, James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STUART, John Raymond Charles has been resigned. Director SUNDERLAND, Adam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUBBARD, Sara Araceli
Appointed Date: 01 January 2005
Director
BURROUGH, Louise Charlotte
Appointed Date: 02 January 2015
51 years old
Director
HUBBARD, James
Appointed Date: 23 November 2004
70 years old
Director
HUBBARD, Sara Araceli
Appointed Date: 01 January 2015
66 years old

Resigned Directors

Secretary
BRINKLEY, David
Resigned: 13 December 2004
Appointed Date: 24 June 2003
Secretary
HUBBARD, James
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Director
STUART, John Raymond Charles
Resigned: 15 January 2009
Appointed Date: 24 June 2003
82 years old
Director
SUNDERLAND, Adam
Resigned: 23 November 2004
Appointed Date: 24 June 2003
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

Persons With Significant Control

Mrs Louise Charlotte Burrough
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sara Araceli Hubbard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE DOOR CONSULTING LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
29 Mar 2017
Confirmation statement made on 18 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 39 more events
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
24 Jun 2003
Incorporation

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