ENVISIONING CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Envisioning Consultancy Ltd. The company was founded 12 years ago and was given the registration number 08101984. The firm's registered office is in WARRINGTON. You can find them at Leatherbarrow Twiss Green Lane, Culcheth, Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | ENVISIONING CONSULTANCY LTD |
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Company Number | : | 08101984 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 June 2012 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | Leatherbarrow Twiss Green Lane, Culcheth, Warrington, Cheshire, WA3 4DH |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Leatherbarrow, Twiss Green Lane, Culcheth, Warrington, United Kingdom, WA3 4DH | Secretary | 07 April 2013 | Active |
Leatherbarrow, Twiss Green Lane, Culcheth, Warrington, United Kingdom, WA3 4DH | Director | 12 June 2012 | Active |
Leatherbarrow, Twiss Green Lane, Culcheth, Warrington, United Kingdom, WA3 4DH | Director | 12 June 2012 | Active |
People with Significant Control
Mr Philip Joseph Heywood |
Notified on | : | 30 September 2022 |
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Status | : | Active |
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Date of birth | : | December 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Leatherbarrow Farm, Twiss Green Lane, Warrington, England, WA3 4DH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Philip Joseph Heywood |
Notified on | : | 28 January 2020 |
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Status | : | Active |
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Date of birth | : | December 1966 |
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Nationality | : | British |
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Address | : | Leatherbarrow, Twiss Green Lane, Warrington, WA3 4DH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Hilary Anne Heywood |
Notified on | : | 01 September 2017 |
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Status | : | Active |
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Date of birth | : | January 1971 |
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Nationality | : | British |
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Address | : | Leatherbarrow, Twiss Green Lane, Warrington, WA3 4DH |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
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Mr Philip Joseph Heywood |
Notified on | : | 12 June 2016 |
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Status | : | Active |
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Date of birth | : | December 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Leatherbarrow Farm, Twiss Green Lane, Warrington, England, WA3 4DH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mrs Hilary Anne Heywood |
Notified on | : | 12 June 2016 |
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Status | : | Active |
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Date of birth | : | January 1971 |
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Nationality | : | British |
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Address | : | Leatherbarrow, Twiss Green Lane, Warrington, WA3 4DH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)