UKBizDB.co.uk

A.W. CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.w. Consultancy Limited. The company was founded 20 years ago and was given the registration number 05215200. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A.W. CONSULTANCY LIMITED
Company Number:05215200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Atria, Spa Road, Bolton, England, BL1 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary15 December 2022Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director28 August 2020Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director15 December 2022Active
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary06 November 2020Active
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary28 August 2020Active
19-21 Swan Street, West Malling, Kent, ME19 6JU

Secretary26 August 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary26 August 2004Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director28 August 2020Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director28 August 2020Active
Atria, Spa Road, Bolton, United Kingdom, BL1 4AG

Director28 August 2020Active
19-21 Swan Street, West Malling, Kent, ME19 6JU

Director26 August 2004Active
19/21 Swan Street, West Malling, United Kingdom, ME19 6JU

Director23 June 2016Active
19-21, Swan Street, West Malling, United Kingdom, ME19 6JU

Director15 March 2012Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director26 August 2004Active

People with Significant Control

Belton Associates Limited
Notified on:28 August 2020
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maureen Ann Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Albert James Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:United Kingdom
Address:19/21, Swan Street, West Malling, United Kingdom, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.