Whitewater Consulting Ltd STAINES-UPON-THAMES


Whitewater Consulting started in year 2014 as Private Limited Company with registration number 09351408. The Whitewater Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Staines-upon-thames at 25 Worple Road. Postal code: TW18 1EF.

The firm has 2 directors, namely Mark K., Heather R.. Of them, Mark K., Heather R. have been with the company the longest, being appointed on 11 December 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Whitewater Consulting Ltd Address / Contact

Office Address 25 Worple Road
Town Staines-upon-thames
Post code TW18 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09351408
Date of Incorporation Thu, 11th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Mark K.

Position: Director

Appointed: 11 December 2014

Heather R.

Position: Director

Appointed: 11 December 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Mark K. This PSC and has 25-50% shares. The second entity in the PSC register is Heather R. This PSC owns 25-50% shares.

Mark K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Heather R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth338100100   
Balance Sheet
Current Assets34 179  10019 00515 046
Cash Bank On Hand  100100  
Net Assets Liabilities  100100  
Cash Bank In Hand23 379100100   
Debtors10 800     
Net Assets Liabilities Including Pension Asset Liability338100100   
Tangible Fixed Assets1 182     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve238     
Shareholder Funds338100100   
Other
Description Principal Activities    82 99082 990
Accrued Liabilities Not Expressed Within Creditors Subtotal    720240
Creditors    5 0749 178
Provisions For Liabilities Balance Sheet Subtotal    3 251 
Total Assets   10019 00515 046
Total Liabilities   10019 00515 046
Company Contributions To Money Purchase Plans Directors15 000     
Director Remuneration Benefits Including Payments To Third Parties35 476     
Salaries Fees Directors20 476     
Number Shares Allotted100 100100  
Par Value Share  11  
Creditors Due Within One Year34 787     
Net Current Assets Liabilities-608     
Provisions For Liabilities Charges236     
Called Up Share Capital Not Paid Not Expressed As Current Asset 00   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Cost Or Valuation1 772     
Tangible Fixed Assets Depreciation590     
Total Assets Less Current Liabilities574     
Value Shares Allotted1     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Accounts for a dormant company made up to 31st March 2023
filed on: 28th, December 2023
Free Download (4 pages)

Company search

Advertisements