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WHITEHALL CORPORATION LIMITED (08968511)

WHITEHALL CORPORATION LIMITED (08968511) is an active UK company. incorporated on 31 March 2014. with registered office in North Shields. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. WHITEHALL CORPORATION LIMITED has been registered for 11 years. Current directors include WHITEHEAD, Joanne Christina, WHITEHEAD, Mark Alexander.

Company Number
08968511
Status
active
Type
ltd
Incorporated
31 March 2014
Age
11 years
Address
73 Millview Drive, North Shields, NE30 2QH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WHITEHEAD, Joanne Christina, WHITEHEAD, Mark Alexander
SIC Codes
70229

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Introduction
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WHITEHALL CORPORATION LIMITED

WHITEHALL CORPORATION LIMITED is an active company incorporated on 31 March 2014 with the registered office located in North Shields. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WHITEHALL CORPORATION LIMITED was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

08968511

LTD Company

Age

11 Years

Incorporated 31 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

73 Millview Drive North Shields, NE30 2QH,

Timeline

3 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
May 14
Funding Round
Dec 25
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

WHITEHEAD, Joanne Christina

Active
Millview Drive, North ShieldsNE30 2QH
Born December 1971
Director
Appointed 30 Apr 2014

WHITEHEAD, Mark Alexander

Active
Millview Drive, North ShieldsNE30 2QH
Born March 1972
Director
Appointed 31 Mar 2014

Persons with significant control

2

Mr Mark Alexander Whitehead

Active
Millview Drive, North ShieldsNE30 2QH
Born March 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Joanne Christina Whitehead

Active
Millview Drive, North ShieldsNE30 2QH
Born December 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Resolution
7 January 2026
RESOLUTIONSResolutions
Capital Allotment Shares
29 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2022
CH01Change of Director Details
Change To A Person With Significant Control
14 January 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Second Filing Of Form With Form Type Made Up Date
18 April 2016
RP04RP04
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2015
AR01AR01
Capital Name Of Class Of Shares
14 May 2014
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Resolution
14 May 2014
RESOLUTIONSResolutions
Incorporation Company
31 March 2014
NEWINCIncorporation