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WADSWORTH MANAGEMENT CONSULTING LIMITED

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

This company is commonly known as Wadsworth Management Consulting Limited. The company was founded 7 years ago and was given the registration number 10613275. The firm's registered office is in AMPTHILL. You can find them at 32 Hazelwood Lane, , Ampthill, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WADSWORTH MANAGEMENT CONSULTING LIMITED
Company Number:10613275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:32 Hazelwood Lane, Ampthill, Bedfordshire, England, MK45 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Park Court, Pyrford Road, West Byfleet, KT14 6SD

Director10 February 2017Active

People with Significant Control

Mrs Megan Wadsworth
Notified on:05 April 2019
Status:Active
Date of birth:May 1972
Nationality:British
Address:5 Park Court, Pyrford Road, West Byfleet, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Wadsworth
Notified on:10 February 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:5 Park Court, Pyrford Road, West Byfleet, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-07Resolution

Resolution.

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2023-01-26Accounts

Change account reference date company previous shortened.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2023-01-24Address

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

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2023-01-24Address

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

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2023-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-23Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-10Accounts

Change account reference date company previous shortened.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-03Capital

Capital allotment shares.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Change account reference date company current extended.

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