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W P A CONSULTING LIMITED

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

This company is commonly known as W P A Consulting Limited. The company was founded 19 years ago and was given the registration number 05165792. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:W P A CONSULTING LIMITED
Company Number:05165792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:26 Grosvenor Street, Mayfair, London, W1K 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Market Street, Lancaster, England, LA1 1JG

Secretary06 November 2023Active
75, Market Street, Lancaster, England, LA1 1JG

Director16 October 2009Active
2 The Dale, Insebay, Laytown, Ireland, IRISH

Secretary29 July 2005Active
38 Rath Owen, Duntaheen Road, Fermoy, Ireland,

Secretary29 June 2004Active
10 Old Chancel Road, Rugeley, WS15 2QN

Secretary26 May 2005Active
26, Grosvenor Street, London, England, W1K 4QW

Corporate Secretary12 October 2010Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Director16 October 2009Active
7a Hamilton Road, Ealing, London, W5 2EE

Director29 June 2004Active
15 High Garth, Esher, KT10 9DN

Director26 May 2006Active

People with Significant Control

Mrs Nicole Hewson
Notified on:04 July 2017
Status:Active
Date of birth:July 1969
Nationality:Irish
Country of residence:England
Address:75, Market Street, Lancaster, England, LA1 1JG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Address

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

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2023-11-10Officers

Termination secretary company with name termination date.

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2023-11-10Officers

Appoint person secretary company with name date.

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2023-11-10Address

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

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-15Address

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

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2023-08-21Address

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

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2023-08-21Address

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

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-12Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Change person director company with change date.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-29Officers

Appoint corporate secretary company with name date.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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