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SIMON WASTENEY CONSULTING LTD.

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

This company is commonly known as Simon Wasteney Consulting Ltd.. The company was founded 16 years ago and was given the registration number 06422165. The firm's registered office is in ST IVES,. You can find them at Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way,, St Ives,, Cambridgeshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SIMON WASTENEY CONSULTING LTD.
Company Number:06422165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way,, St Ives,, Cambridgeshire, United Kingdom, PE27 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Brittons Close, Sharnbrook, Bedford, MK44 1PW

Secretary08 November 2007Active
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way,, St Ives,, United Kingdom, PE27 5JL

Director22 July 2010Active
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way,, St Ives,, United Kingdom, PE27 5JL

Director01 January 2017Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary08 November 2007Active
23 Brittons Close, Sharnbrook, Bedford, MK44 1PW

Director08 November 2007Active

People with Significant Control

Mr Simon Peter Wasteney
Notified on:01 January 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way,, St Ives,, United Kingdom, PE27 5JL
Nature of control:
  • Significant influence or control
Mrs Catherine Vivienne Wasteney
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way,, St Ives,, United Kingdom, PE27 5JL
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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-19Dissolution

Dissolution application strike off company.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-06-16Accounts

Change account reference date company current extended.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2020-11-08Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-13Address

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

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Officers

Appoint person director company with name date.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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