WHINFELL MANAGEMENT CONSULTING LIMITED

WHINFELL MANAGEMENT CONSULTING LIMITED is an active private limited company, incorporated on 17 December 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Callerton Court, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. WHINFELL MANAGEMENT CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 CALLERTON COURT
Address Line 2	DARRAS HALL
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE20 9EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

WHINFELL MANAGEMENT CONSULTING LIMITED

Directors

(The company's officers)

MR ALISTAIR THOMAS DAVIS

(~47 year old British national)

26 CALLERTON COURT, DARRAS HALL, NEWCASTLE UPON TYNE, NE20 9EN, ENGLAND

Current Director
Gives occupation as MANGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 17/12/2014

MRS SARAH JANE DAVIS

(~42 year old British national)

26 CALLERTON COURT, DARRAS HALL, NEWCASTLE UPON TYNE, NE20 9EN, ENGLAND

Current Director
Gives occupation as ADMINISTRATIVE ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 17/12/2014

Shareholders

(Persons of Significant Control)

Mrs Sarah Jane Davis

(~42 year old British national)

26, Callerton Court, Darras Hall, Newcastle Upon Tyne, NE20 9EN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DIRECT DEBIT SYSTEMS LTD

MR ALISTAIR THOMAS DAVIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)