Whitecap Consulting Limited

Company Name	Whitecap Consulting Limited
Company Status	Active
Company Number	08057237
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Coates
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Julian Wells
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Luke Freeman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Stefan Haase
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Lal Tawney
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Gresham House 5-7 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Alexander Daly Connolly
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 April 2016)
Role	Business / Marketing Consultant
Country of Residence	England
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Gary Lumby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Contact

Website	whitecapconsulting.co.uk
Email address	[email protected]
Telephone	0113 8343133
Telephone region	Leeds

Location

Registered Address	Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Alexander Connolly 30.00% D
30 at £1	Julian Wells 30.00% C
30 at £1	Richard Coates 30.00% Ordinary B
10 at £1	Richard Coates 10.00% Ordinary A

Financials

Year	2014
Net Worth	£117,768
Cash	£155,060
Current Liabilities	£77,965

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Filing History

10 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 May 2020	Confirmation statement made on 4 May 2020 with updates (8 pages)
23 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 January 2020	Change of share class name or designation (2 pages)
13 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
7 May 2019	Director's details changed for Mr Julian Wells on 29 April 2019 (2 pages)
7 May 2019	Director's details changed for Mr Luke Freeman on 29 April 2019 (2 pages)
7 May 2019	Director's details changed for Mr Stefan Haase on 29 April 2019 (2 pages)
7 May 2019	Director's details changed for Mr Lal Tawney on 29 April 2019 (2 pages)
7 May 2019	Director's details changed for Mr Richard Coates on 29 April 2019 (2 pages)
23 May 2018	Termination of appointment of Gary Lumby as a director on 3 April 2018 (1 page)
9 May 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
9 May 2018	Change of details for Mr Richard Coates as a person with significant control on 29 June 2017 (2 pages)
2 October 2017	Appointment of Mr Lal Tawney as a director on 29 June 2017 (3 pages)
2 October 2017	Appointment of Mr Luke Freeman as a director on 29 June 2017 (3 pages)
2 October 2017	Appointment of Mr Stefan Haase as a director on 29 June 2017 (3 pages)
2 October 2017	Appointment of Mr Stefan Haase as a director on 29 June 2017 (3 pages)
2 October 2017	Appointment of Mr Lal Tawney as a director on 29 June 2017 (3 pages)
2 October 2017	Appointment of Mr Luke Freeman as a director on 29 June 2017 (3 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (8 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (8 pages)
6 April 2017	Director's details changed for Mr Richard Coates on 14 March 2017 (4 pages)
6 April 2017	Director's details changed for Mr Richard Coates on 14 March 2017 (4 pages)
6 April 2017	Director's details changed for Mr Julian Wells on 22 March 2017 (4 pages)
6 April 2017	Director's details changed for Mr Julian Wells on 22 March 2017 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (7 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (7 pages)
12 May 2016	Termination of appointment of Alexander Daly Connolly as a director on 13 April 2016 (1 page)
12 May 2016	Termination of appointment of Alexander Daly Connolly as a director on 13 April 2016 (1 page)
20 April 2016	Change of share class name or designation (2 pages)
20 April 2016	Change of share class name or designation (2 pages)
5 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 April 2016	Memorandum and Articles of Association (15 pages)
5 April 2016	Memorandum and Articles of Association (15 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
27 March 2015	Appointment of Gary Lumby as a director on 1 March 2015 (2 pages)
27 March 2015	Appointment of Gary Lumby as a director on 1 March 2015 (2 pages)
27 March 2015	Appointment of Gary Lumby as a director on 1 March 2015 (2 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
30 July 2013	Appointment of Mr Alex Connolly as a director (2 pages)
30 July 2013	Appointment of Mr Alex Connolly as a director (2 pages)
30 July 2013	Appointment of Mr Alex Connolly as a director (2 pages)
30 July 2013	Appointment of Mr Julian Wells as a director (2 pages)
30 July 2013	Appointment of Mr Julian Wells as a director (2 pages)
30 July 2013	Appointment of Mr Alex Connolly as a director (2 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
23 July 2013	Change of share class name or designation (2 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
23 July 2013	Particulars of variation of rights attached to shares (3 pages)
23 July 2013	Change of share class name or designation (2 pages)
23 July 2013	Particulars of variation of rights attached to shares (3 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 May 2012	Registered office address changed from 5 Mill Lane Pannal Harrogate North Yorkshire HG3 1JX United Kingdom on 31 May 2012 (2 pages)
31 May 2012	Registered office address changed from 5 Mill Lane Pannal Harrogate North Yorkshire HG3 1JX United Kingdom on 31 May 2012 (2 pages)
29 May 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
29 May 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Whitecap Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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