Company number 03150980
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address SPINDRIFT SHORE ROAD, CALDY, WIRRAL, MERSEYSIDE, L48 2JL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of WHITELEAF CONSULTANTS LIMITED are www.whiteleafconsultants.co.uk, and www.whiteleaf-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Whiteleaf Consultants Limited is a Private Limited Company.
The company registration number is 03150980. Whiteleaf Consultants Limited has been working since 25 January 1996.
The present status of the company is Active. The registered address of Whiteleaf Consultants Limited is Spindrift Shore Road Caldy Wirral Merseyside L48 2jl. The company`s financial liabilities are £0.42k. It is £-57.86k against last year. The cash in hand is £13.37k. It is £10.41k against last year. And the total assets are £26.58k, which is £23.62k against last year. MACLELLAN, Christine Elizabeth is a Secretary of the company. MACLELLAN, Andrew Robert is a Director of the company. MACLELLAN, Christine Elizabeth is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
whiteleaf consultants Key Finiance
LIABILITIES
£0.42k
-100%
CASH
£13.37k
+351%
TOTAL ASSETS
£26.58k
+797%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 February 1996
Appointed Date: 25 January 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 February 1996
Appointed Date: 25 January 1996
Persons With Significant Control
Mr Andrew Maclellan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Maclellan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITELEAF CONSULTANTS LIMITED Events
21 Mar 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 43 more events
09 Jul 1997
New secretary appointed;new director appointed
29 Nov 1996
Registered office changed on 29/11/96 from: suite 12811 72 new bond street london W1Y 9DD
23 Feb 1996
Secretary resigned
23 Feb 1996
Director resigned
25 Jan 1996
Incorporation