WHITE EAGLE CONSULTANCY LIMITED

Profile WHITE EAGLE CONSULTANCY LIMITED

Actual on 01.07.2021
Company name
WHITE EAGLE CONSULTANCY LIMITED
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Company number
05570390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 September 2005
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SYCAMORE HOUSE, HARDWICK, OXFORDSHIRE, NR BICESTER, OX27 8SS
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PSC and Officers WHITE EAGLE CONSULTANCY LIMITED

Officers

(as of 20.09.2020)

BUSBY, Stephen John
Status: Active
Appointed on: Thursday, 22 September 2005
Correspondence address: Station House 46/47, Findhorn, Forres, United Kingdom, Morayshire, IV36 3YF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: Scotland
WHITE, Jonathan David
Status: Active
Appointed on: Thursday, 22 September 2005
Correspondence address: 73 Mallards Way, Bicester, Oxfordshire, OX26 6WU
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Thursday, 22 September 2005
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Thursday, 22 September 2005
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Stephen John Busby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Bicester, Oxfordshire
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stephen John Busby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Bicester, Oxfordshire
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent