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THE WARWICKSHIRE CONSULTANCY LIMITED

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

This company is commonly known as The Warwickshire Consultancy Limited. The company was founded 13 years ago and was given the registration number 07541583. The firm's registered office is in SOUTHAM. You can find them at Hilltop Napton Road, Stockton, Southam, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE WARWICKSHIRE CONSULTANCY LIMITED
Company Number:07541583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hilltop Napton Road, Stockton, Southam, England, CV47 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilltop, Napton Road, Stockton, Southam, England, CV47 8LA

Secretary24 February 2011Active
Hilltop, Napton Road, Stockton, Southam, England, CV47 8LA

Director24 February 2011Active
The Laurels, Becks Lane, Stockton, Southam, England, CV47 8JJ

Director06 April 2012Active

People with Significant Control

Mrs Victoria Mew
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Hilltop, Napton Road, Southam, England, CV47 8LA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Mew
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Hilltop, Napton Road, Southam, England, CV47 8LA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-27Accounts

Change account reference date company previous extended.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-05-03Address

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

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2017-05-03Officers

Change person director company with change date.

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2017-05-03Officers

Change person director company with change date.

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2017-05-03Officers

Change person secretary company with change date.

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2017-04-03Address

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

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-10Address

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

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Change person director company with change date.

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2015-12-18Officers

Change person director company with change date.

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2015-12-18Officers

Change person secretary company with change date.

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2015-12-18Address

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

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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