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ONE CONSULTING WALES LIMITED

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

This company is commonly known as One Consulting Wales Limited. The company was founded 17 years ago and was given the registration number 05995101. The firm's registered office is in PENHOW. You can find them at The Grange, Castle Lane, Penhow, Monmouthshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE CONSULTING WALES LIMITED
Company Number:05995101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Grange, Castle Lane, Penhow, Monmouthshire, Wales, NP26 3AD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swallow Barn, Sandy Lane, Caerwent, United Kingdom, NP26 5BB

Secretary10 November 2006Active
Swallow Barn, Sandy Lane, Caerwent, United Kingdom, NP26 5BB

Director10 November 2006Active

People with Significant Control

Mr David Emrys Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Wales
Address:The Grange, Castle Lane, Penhow, Wales, NP26 3AD
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-10Address

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

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2020-05-15Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type unaudited abridged.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-08-18Address

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

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Change person director company with change date.

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2014-11-10Officers

Change person secretary company with change date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-08-19Address

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

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