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HEADLEY WOOD CONSULTING LIMITED

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

This company is commonly known as Headley Wood Consulting Limited. The company was founded 8 years ago and was given the registration number 09752194. The firm's registered office is in WINNERSH TRIANGLE. You can find them at 250 Wharfedale Road, , Winnersh Triangle, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEADLEY WOOD CONSULTING LIMITED
Company Number:09752194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Berkshire, England, RG41 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director27 August 2015Active

People with Significant Control

Mr James Mcfarlane Gregg
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Address

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

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-07-23Address

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

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-06-11Address

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

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type micro entity.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Change account reference date company previous shortened.

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2016-08-17Officers

Change person director company with change date.

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