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PIERS WHITNEY CONSULTING LTD

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

This company is commonly known as Piers Whitney Consulting Ltd. The company was founded 22 years ago and was given the registration number 04293619. The firm's registered office is in MALMESBURY. You can find them at Ludlow Cottage, Hankerton, Malmesbury, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PIERS WHITNEY CONSULTING LTD
Company Number:04293619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Ludlow Cottage, Hankerton, Malmesbury, Wiltshire, SN16 9JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ludlow Cottage, Hankerton, Malmesbury, SN16 9JZ

Director20 April 2017Active
Ludlow Cottage, Hankerton, Malmesbury, SN16 9JZ

Director25 September 2001Active
Ludlow Cottage, Hankerton, Malmesbury, SN16 9JZ

Secretary25 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 2001Active
Ludlow Cottage, Hankerton, Malmesbury, SN16 9JZ

Director24 April 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 September 2001Active

People with Significant Control

Mr Piers Jonathan Whitney
Notified on:25 September 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Ludlow Cottage, Malmesbury, SN16 9JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-01-22Officers

Termination secretary company with name termination date.

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2018-01-22Officers

Termination director company with name termination date.

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2017-12-09Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-04-25Officers

Appoint person director company with name date.

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2017-03-08Officers

Change person director company with change date.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Officers

Appoint person director company with name date.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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