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G FIELDER CONSULTING LTD

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

This company is commonly known as G Fielder Consulting Ltd. The company was founded 6 years ago and was given the registration number 11392627. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:G FIELDER CONSULTING LTD
Company Number:11392627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Thorold Rd, Thorold Road, Chandler's Ford, Eastleigh, England, SO53 5BQ

Director01 June 2021Active
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director01 June 2018Active

People with Significant Control

Anna Fielder
Notified on:15 June 2018
Status:Active
Date of birth:August 1977
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Mathew Fielder
Notified on:01 June 2018
Status:Active
Date of birth:January 1973
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-28Gazette

Gazette dissolved liquidation.

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2022-07-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-08-20Insolvency

Liquidation voluntary statement of affairs.

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2021-08-20Resolution

Resolution.

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2021-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Officers

Appoint person director company with name date.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-06-22Resolution

Resolution.

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2020-06-22Capital

Capital name of class of shares.

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2020-06-22Incorporation

Memorandum articles.

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2020-06-22Capital

Capital variation of rights attached to shares.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts amended with accounts type total exemption full.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Change account reference date company current shortened.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-01Incorporation

Incorporation company.

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