Warning: file_put_contents(c/18b513ce1cf2a5005f8e3810dd28260d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
S. Wheatley Consultancy Limited, CM21 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

S. WHEATLEY CONSULTANCY LIMITED

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

This company is commonly known as S. Wheatley Consultancy Limited. The company was founded 14 years ago and was given the registration number 07013651. The firm's registered office is in SAWBRIDGEWORTH. You can find them at The Coach House, The Square, Sawbridgeworth, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:S. WHEATLEY CONSULTANCY LIMITED
Company Number:07013651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 September 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, The Square, Sawbridgeworth, CM21 9AE

Corporate Secretary09 September 2009Active
7 Hedley Close, Bishops Field, Aston Clinton, England, HP22 5BF

Director01 July 2014Active
The Coach House, The Square, Sawbridgeworth, England, CM21 9AE

Director09 September 2009Active

People with Significant Control

Mrs Susan Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen William Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:7 Hedley Close, Bishops Field, Aston Clinton, England, HP22 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

Download
2020-09-29Gazette

Gazette notice voluntary.

Download
2020-09-21Dissolution

Dissolution application strike off company.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Accounts

Change account reference date company previous shortened.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-01-12Accounts

Accounts with accounts type total exemption small.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-03Accounts

Accounts with accounts type total exemption small.

Download
2014-09-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-01Officers

Appoint person director company with name.

Download
2014-02-10Accounts

Accounts with accounts type total exemption small.

Download
2013-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-23Accounts

Accounts with accounts type total exemption small.

Download
2012-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-07Accounts

Accounts with accounts type total exemption small.

Download
2011-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2010-11-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.