Whinfell Management Consulting Limited. net worth, address, company information. Free

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Whinfell Management Consulting Limited (number 09357873) is a private limited company legally formed on 2014-12-17 in England. The enterprise was registered at 26 Callerton Court, Darras Hall, Newcastle Upon Tyne NE20 9EN. Whinfell Management Consulting Limited is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Whinfell Management Consulting Limited
Number	09357873
Date of Incorporation:	Wed, 17th Dec 2014
End of financial year:	31 December
Address:	26 Callerton Court, Darras Hall, Newcastle Upon Tyne, NE20 9EN
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Alistair D. (in the company from 17 December 2014), Sarah D. (appointment date: 17 December 2014). The Companies House lists 2 persons of significant control, namely: Sarah D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alistair D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	74,733	76,168	95,147	103,895	83,153	115,988	137,934	137,658	59,237
Fixed Assets	-	11,378	12,862	14,262	12,566	13,742	16,467	19,819	17,704
Total Assets Less Current Liabilities	32,418	35,785	60,194	77,763	66,292	93,617	117,726	128,010	74,166
Shareholder Funds	32,418	-	-	-	-	-	-	-	-

People with significant control

Sarah D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Alistair D.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-14 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-14 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 8th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-11-14 filed on: 25th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 9th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-11-14 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-11-15 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(AD01) New registered office address 26 Callerton Court Darras Hall Newcastle upon Tyne NE20 9EN. Change occurred on 2021-01-08. Company's previous address: 11 Whinfell Road Ponteland Northumberland NE20 9EW. filed on: 8th, January 2021 \| address	Free Download (1 page)
(CH01) On 2021-01-06 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-01-06 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-01-06 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-01-06 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-11-14 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-14 filed on: 26th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 14th, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-12-14 filed on: 15th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-12-16 filed on: 20th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2017-04-26: 115.00 GBP filed on: 4th, May 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-03-01: 110.00 GBP filed on: 9th, March 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-12-17 filed on: 22nd, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-22: 100.00 GBP capital
(NEWINC) Incorporation filed on: 17th, December 2014 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 2014-12-17: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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